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USA TRADING MASTERS LLC

Company Details

Entity Name: USA TRADING MASTERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Aug 2014 (10 years ago)
Document Number: L13000004170
FEI/EIN Number 46-1747245
Address: 1561 SW 187th Ave, PEMBROKE PINES, FL, 33029, US
Mail Address: 1561 SW 187th Ave, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
KOUDMANI MAAN Agent 1561 SW 187th Ave, PEMBROKE PINES, FL, 33029

Manager

Name Role Address
KOUDMANI MAAN Manager 1561 SW 187th Ave, PEMBROKE PINES, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000030510 POWERTRAIN PARTS ACTIVE 2016-03-23 2026-12-31 No data 1561 SW 187TH AVE, PEMBROKE PINES, FL, 33029
G16000008156 TRANSPHONERS EXPIRED 2016-01-14 2021-12-31 No data 1148 SW 191 LN, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-24 1561 SW 187th Ave, PEMBROKE PINES, FL 33029 No data
CHANGE OF MAILING ADDRESS 2021-01-24 1561 SW 187th Ave, PEMBROKE PINES, FL 33029 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-24 1561 SW 187th Ave, PEMBROKE PINES, FL 33029 No data
LC AMENDMENT 2014-08-18 No data No data
LC AMENDMENT 2014-01-10 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-01-21
ANNUAL REPORT 2016-01-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State