| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
