| Entity Name: | FLORIDA TRADING SMART USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA TRADING SMART 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: | 29 Apr 2013 (12 years ago) |
| Document Number: | L13000062109 |
| FEI/EIN Number |
46-2747829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11890 SW 8TH STREET, MIAMI, FL, 33184, US |
| Mail Address: | 11890 SW 8TH STREET, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRERO MENDOZA SALVADOR | Managing Member | 1314 SW 118 COURT, MIAMI, FL, 33184 |
| ESCOBAR DE GUERRERO MIRNA G | Managing Member | 1314 SW 118 COURT, MIAMI, FL, 33184 |
| GUERRERO MENDOZA SALVADOR | Agent | 11890 SW 8TH STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 11890 SW 8TH STREET, PH 8, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 11890 SW 8TH STREET, PH 8, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 11890 SW 8TH STREET, PH 8, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | GUERRERO MENDOZA, SALVADOR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-08-20 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
