| Entity Name: | COMMODITY GENERAL TRADING USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 Oct 2013 (11 years ago) |
| Document Number: | L13000146235 |
| FEI/EIN Number | 46-3897292 |
| Address: | 3400 NE 192 STREET, UNIT# 1211, AVENTURA, FL 33180 |
| Mail Address: | 3400 NE 192 STREET, UNIT# 1211, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEIFITZ, MIKHAEL E, ESQ | Agent | 3363 NE 163 STREET,, 708, NORTH MIAMI BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Karpushkin, Kanstantsin | Manager | 3400 NE 192 STREET, UNIT# 1211 AVENTURA, FL 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-24 |
| AMENDED ANNUAL REPORT | 2021-11-22 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-26 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
