| Entity Name: | TRADEX USA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEX USA LOGISTICS 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: | 15 Jan 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L14000008354 |
| FEI/EIN Number |
46-4520452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1563 NW 82ND AVE, DORAL, FL, 33126, US |
| Mail Address: | 1536 NW 82ND AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAZAR MELISSA MS | President | 1563 NW 82ND AVE, DORAL, FL, 33126 |
| GAVIRIA JUAN PSr. | Manager | 1563 NW 82ND AVE, DORAL, FL, 33126 |
| GAVIRIA JUAN PSR | Agent | 1563 NW 82ND AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 1563 NW 82ND AVE, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-11 | 1563 NW 82ND AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-11 | 1563 NW 82ND AVE, DORAL, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000606388 | ACTIVE | 1000000907846 | DADE | 2021-11-17 | 2031-11-24 | $ 892.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-08-27 |
| Florida Limited Liability | 2014-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6369737706 | 2020-05-01 | 0455 | PPP | 1100 BRICKELL BAY DR APT 48M 1100 BRICKELL BAY DRIVE APT 48M, MIAMI, FL, 33231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
