| Entity Name: | TRADING LINK USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING LINK USA 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: | 13 Aug 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000127269 |
| FEI/EIN Number |
47-1613278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 10631 SW 113TH PL APT D, MIAMI, FL, 33176 |
| 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 |
| BISANTI HUGO M | Agent | 10631 SW 113TH PL, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-25 |
| ANNUAL REPORT | 2015-03-04 |
| Florida Limited Liability | 2014-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
