| Entity Name: | LAUGAMA TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAUGAMA 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: | 03 Oct 2013 (12 years ago) |
| Date of dissolution: | 16 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jul 2024 (9 months ago) |
| Document Number: | L13000139894 |
| FEI/EIN Number |
46-3813637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107 Ave, Doral, FL, 33172, US |
| Mail Address: | 3105 NW 107 Ave, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marcia Anel | Manager | 3105 NW 107 Ave, Doral, FL, 33172 |
| Sanchez Victor | Manager | 3105 NW 107 Ave, Doral, FL, 33172 |
| Marcial Margarita | Manager | 3105 NW 107 Ave, Doral, FL, 33172 |
| MARCIAL ANEL A | Agent | 3105 NW 107 Ave, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 3105 NW 107 Ave, Suite 400-S5, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 3105 NW 107 Ave, Suite 400-S5, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 3105 NW 107 Ave, Suite 400-S5, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-16 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2838527708 | 2020-05-01 | 0455 | PPP | 8300 NW 53RD ST STE 350-011, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1773238508 | 2021-02-19 | 0455 | PPS | 8300 NW 53rd St Ste 350-011, Miami, FL, 33166-7812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
