| Entity Name: | USA GLOBAL TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA GLOBAL TRADING GROUP 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: | 15 Aug 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000128253 |
| FEI/EIN Number |
47-1605532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 7325 SW 40TH STREET, MIAMI, FL, 33155 |
| Rains Fred HJr | Gene | 6560 Lake Burden View Drive, Windermere, FL, 34786 |
| NIKPOUR SAEID | Agent | 7325 SW 40TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-16 | 6800 SW 40th Street, #652, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-16 | 6800 SW 40th Street, #652, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-16 |
| Florida Limited Liability | 2014-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
