| Entity Name: | 3ITRADE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3ITRADE 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: | 23 Jun 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2019 (6 years ago) |
| Document Number: | L15000108495 |
| FEI/EIN Number |
37-1796666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1442 PRO SHOP COURT, CHAMPIONS GATE, FL, 33896, US |
| Mail Address: | 1442 PRO SHOP COURT, CHAMPIONS GATE, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSSI FELIPE | Manager | 1442 PRO SHOP COURT, CHAMPIONS GATE, FL, 33896 |
| DE ROSSI ANA ELISABETE F | Manager | 1442 PRO SHOP CT, CHAMPIONS GATE, FL, 33896 |
| COMPANY COMBO, LLC | Agent | 8600 COMMODITY CIR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-19 | 1442 PRO SHOP COURT, CHAMPIONS GATE, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-19 | 1442 PRO SHOP COURT, CHAMPIONS GATE, FL 33896 | - |
| LC AMENDMENT | 2017-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 8600 COMMODITY CIR, SUITE # 121, ORLANDO, FL 32819 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-11-22 | 3ITRADE USA, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-22 | COMPANY COMBO, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-23 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-09-21 |
| ANNUAL REPORT | 2017-04-27 |
| LC Amendment and Name Change | 2016-11-22 |
| ANNUAL REPORT | 2016-04-16 |
| Florida Limited Liability | 2015-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
