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AGRITRADE USA LLC - Florida Company Profile

Company Details

Entity Name: AGRITRADE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGRITRADE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Apr 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L15000075456
FEI/EIN Number 47-3878982

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21686 FALL RIVER DR, BOCA RATON, FL, 33428, US
Mail Address: 21686 FALL RIVER DR, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO MUGUET A Manager 21686 FALL RIVER DR, BOCA RATON, FL, 33428
SICHEL DANIELA B Manager 2460 NE 196TH STREET, MIAMI, FL, 33180
WEILL DANIELA V Manager 2615 Columbus Blvd., Coral Gables, FL, 33134
FUHRMANN ISAAC Manager 73 WORTH STREET, APARTMENT 3-C, NEW YORK, NY, 10013
Castillo Muguet A Agent 21686 FALL RIVER DR, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-26 21686 FALL RIVER DR, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2020-02-26 21686 FALL RIVER DR, BOCA RATON, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-26 21686 FALL RIVER DR, BOCA RATON, FL 33428 -
REGISTERED AGENT NAME CHANGED 2017-01-29 Castillo, Muguet Asuncion -

Documents

Name Date
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-01-29
ANNUAL REPORT 2016-01-24
Florida Limited Liability 2015-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State