| Entity Name: | TRADING LINK USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Aug 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000127269 |
| FEI/EIN Number | 47-1613278 |
| Address: | 10631 SW 113TH PL, D, MIAMI, FL, 33176, US |
| Mail Address: | 10631 SW 113TH PL, D, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BISANTI HUGO M | Agent | 10631 SW 113TH PL, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| BISANTI HUGO M | Manager | 10631 SW 113TH PL APT D, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| MONTALVO FRANCISCO J | Member | AV PAL NARANJOS RES.VILLA DE CAMPO APT201B, CARACAS, MI, 1061 |
| VARGAS JUAN O | Member | CALLE ESTE EDF.MEDITERRANEO APT 5B MANZANA, CARACAS, MI, 1080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-25 |
| ANNUAL REPORT | 2015-03-04 |
| Florida Limited Liability | 2014-08-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
