TRADEX USA LOGISTICS LLC - Florida Company Profile
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| Entity Name: | TRADEX USA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Jan 2014 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000008354 |
| FEI/EIN Number | 46-4520452 |
| Address: | 1563 NW 82ND AVE, DORAL, FL, 33126, US |
| Mail Address: | 1536 NW 82ND AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State