| Entity Name: | NUMERO 2 USA TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUMERO 2 USA TRADING, 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: | 17 Jun 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L15000105042 |
| FEI/EIN Number |
47-4443250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5242 SW 173rd Ave, MIRAMAR, FL, 33029, US |
| Mail Address: | 5242 SW 173rd Ave, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO JUAN C | Managing Member | 5242 SW 173rd Ave, MIRAMAR, FL, 33029 |
| ACOSTA MARIO J | Managing Member | 5242 SW 173rd Ave, MIRAMAR, FL, 33029 |
| DIAZ LUENGAS ROBERTO M | Managing Member | 5242 SW 173rd Ave, MIRAMAR, FL, 33029 |
| OSORIO JUAN C | Agent | 5242 SW 173rd Ave, MIRAMAR, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000132438 | NUMERO 2 | EXPIRED | 2015-12-31 | 2020-12-31 | - | 4714 SW 175TH WAY, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-22 | 5242 SW 173rd Ave, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-22 | 5242 SW 173rd Ave, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-22 | 5242 SW 173rd Ave, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-28 | OSORIO, JUAN C | - |
| REINSTATEMENT | 2016-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-22 |
| REINSTATEMENT | 2016-09-28 |
| Florida Limited Liability | 2015-06-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
