| Entity Name: | LAUGAMA TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Oct 2013 (11 years ago) |
| Date of dissolution: | 16 Jul 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jul 2024 (7 months ago) |
| Document Number: | L13000139894 |
| FEI/EIN Number | 46-3813637 |
| 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 |
|---|---|---|
| MARCIAL ANEL A | Agent | 3105 NW 107 Ave, Doral, FL, 33172 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 3105 NW 107 Ave, Suite 400-S5, Doral, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 3105 NW 107 Ave, Suite 400-S5, Doral, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 3105 NW 107 Ave, Suite 400-S5, Doral, FL 33172 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
