| Entity Name: | CUSTODIAN TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSTODIAN TRADING USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Dec 2012 (12 years ago) |
| Date of dissolution: | 22 Feb 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Feb 2013 (12 years ago) |
| Document Number: | L12000154052 |
| Address: | 221 BEACH ROAD, STE. 226, SIESTA KEY, FL, 34242 |
| Mail Address: | 221 BEACH ROAD, STE. 226, SIESTA KEY, FL, 34242 |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THURMAN DEW JACQUELINE | Manager | PLASH FARM BEDDINGTON EYE SUFFOLK, IP, 24 7 QD UNITED KINGDOM |
| DEW SEBASTIAN | Manager | PLASH FARM BEDDINGTON EYE SUFFOLK, IP, 24 7 QD UNITED KINGDOM |
| DE WINTER R.J. | Managing Member | 221 BEACH ROAD, STE. 226, SIESTA KEY, FL, 34242 |
| DE WINTER R.J. | Agent | 221 BEACH ROAD, STE. 226, SIESTA KEY, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-02-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P13000020308. CONVERSION NUMBER 500000129725 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
