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NUMERO 2 USA TRADING, LLC. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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