| Entity Name: | TRADEREV USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEREV 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Oct 2014 (10 years ago) |
| Document Number: | L13000060631 |
| FEI/EIN Number |
46-2622189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032, US |
| Mail Address: | 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRADEREV USA LLC, MISSISSIPPI | 1165840 | MISSISSIPPI |
| Headquarter of | TRADEREV USA LLC, NEW YORK | 4642233 | NEW YORK |
| Headquarter of | TRADEREV USA LLC, MINNESOTA | 585df96a-0248-e411-ae2a-001ec94ffe7f | MINNESOTA |
| Headquarter of | TRADEREV USA LLC, KENTUCKY | 1007774 | KENTUCKY |
| Headquarter of | TRADEREV USA LLC, CONNECTICUT | 1169218 | CONNECTICUT |
| Headquarter of | TRADEREV USA LLC, ILLINOIS | LLC_04821742 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ENDRAS MARK | Manager | 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032 |
| KELLY PETER | Manager | 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032 |
| NTH GEN SOFTWARE (FLORIDA) LLC | Member | - |
| Anderson Scott A | Vice President | 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-31 | 11299 NORTH ILLINOIS STREET, CARMEL, IN 46032 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-31 | 11299 NORTH ILLINOIS STREET, CARMEL, IN 46032 | - |
| LC AMENDMENT | 2014-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-29 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-29 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| LC AMENDED AND RESTATED ARTICLES | 2013-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
