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USA BRAZIL TRADE LLC - Florida Company Profile

Company Details

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

USA BRAZIL TRADE 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: 19 Jun 2015 (10 years ago)
Date of dissolution: 26 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2023 (2 years ago)
Document Number: L15000107413
FEI/EIN Number 47-4391547

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

Address: 20 NORTH ORANGE AVENUE, SUITE 1100, ORLANDO, FL, 32801, US
Mail Address: 20 NORTH ORANGE AVENUE, SUITE 1100, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ALMEIDA FUGULIN MARCOS A Managing Member 4657 EGG HARBOR DR, KISSIMMEE, FL, 34746
SANTOS ABILIO Managing Member 8018 PAULSON LANE, TAMPA, FL, 33617
SANTOS ABILIO Agent 8018 PAULSON LANE, TAMPA, FL, 33617

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000096417 EVG-GROUP EXPIRED 2018-08-29 2023-12-31 - 4019 WEST WATERS AVENUE SUITE B, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-26 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 8018 PAULSON LANE, TAMPA, FL 33617 -
REGISTERED AGENT NAME CHANGED 2022-02-28 SANTOS, ABILIO -
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 20 NORTH ORANGE AVENUE, SUITE 1100, 11TH FLOOR, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2021-01-27 20 NORTH ORANGE AVENUE, SUITE 1100, 11TH FLOOR, ORLANDO, FL 32801 -
LC NAME CHANGE 2018-02-06 USA BRAZIL TRADE LLC -
LC AMENDMENT 2017-04-03 - -
LC AMENDMENT AND NAME CHANGE 2016-09-26 US BRAZIL CONSULTING LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-26
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-04-25
LC Name Change 2018-02-06
AMENDED ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2017-04-26
LC Amendment 2017-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State