| Entity Name: | PACIFIC USA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PACIFIC USA TRADING 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: | 21 Jul 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000114083 |
| Address: | 4100 N POWERLINE RD SUITE 01, POMPANO BEACH, FL, 33073, US |
| Mail Address: | 4100 N POWERLINE RD SUITE 01, POMPANO BEACH, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILHO FAUSTO M | Manager | 5097 SW 35TH TERR, FT LAUDERDALE, FL, 33498 |
| VALVERDE LUCIANO | Manager | 5097 SW 35TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| VALVERDE LUCIANO | Agent | 5097 SW 35TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-04-27 | PACIFIC USA TRADING LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 4100 N POWERLINE RD SUITE 01, POMPANO BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 4100 N POWERLINE RD SUITE 01, POMPANO BEACH, FL 33073 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2015-04-27 |
| Florida Limited Liability | 2014-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
