| Entity Name: | USA GLOBAL TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Aug 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000128253 |
| FEI/EIN Number | 47-1605532 |
| Address: | 6800 SW 40th Street, MIAMI, FL, 33155, US |
| Mail Address: | 6800 SW 40th Street, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIKPOUR SAEID | Agent | 7325 SW 40TH STREET, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| NIKPOUR SAEID | Managing Member | 7325 SW 40TH STREET, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| Rains Fred HJr | Gene | 6560 Lake Burden View Drive, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-16 | 6800 SW 40th Street, #652, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-16 | 6800 SW 40th Street, #652, MIAMI, FL 33155 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-16 |
| Florida Limited Liability | 2014-08-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
