| Entity Name: | MULTITRADE COMPANY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Nov 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2014 (10 years ago) |
| Document Number: | L13000163886 |
| FEI/EIN Number | 593705606 |
| Address: | 200 LIVE OAK LANE, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 200 LIVE OAK LANE, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANCINI LAWRENCE A | Agent | 200 Live Oak Ln, Alt Springs, FL, 32714 |
| Name | Role | Address |
|---|---|---|
| MANCINI LAWRENCE A | Managing Member | 200 Live Oak Ln, Alt Springs, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-26 | 200 LIVE OAK LANE, ALTAMONTE SPRINGS, FL 32714 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 200 LIVE OAK LANE, ALTAMONTE SPRINGS, FL 32714 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 200 Live Oak Ln, Alt Springs, FL 32714 | No data |
| REINSTATEMENT | 2014-11-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
