| Entity Name: | 3ITRADE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Jun 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2019 (5 years ago) |
| Document Number: | L15000108495 |
| FEI/EIN Number | 37-1796666 |
| Address: | 1442 PRO SHOP COURT, CHAMPIONS GATE, FL 33896 |
| Mail Address: | 1442 PRO SHOP COURT, CHAMPIONS GATE, FL 33896 |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMPANY COMBO, LLC | Agent | 8600 COMMODITY CIR, SUITE # 121, ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| ROSSI, FELIPE | Manager | 1442 PRO SHOP COURT, CHAMPIONS GATE, FL 33896 |
| DE ROSSI, ANA ELISABETE FARIS | Manager | 1442 PRO SHOP CT, CHAMPIONS GATE, FL 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-19 | 1442 PRO SHOP COURT, CHAMPIONS GATE, FL 33896 | No data |
| CHANGE OF MAILING ADDRESS | 2017-10-19 | 1442 PRO SHOP COURT, CHAMPIONS GATE, FL 33896 | No data |
| LC AMENDMENT | 2017-09-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 8600 COMMODITY CIR, SUITE # 121, ORLANDO, FL 32819 | No data |
| LC AMENDMENT AND NAME CHANGE | 2016-11-22 | 3ITRADE USA, LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2016-11-22 | COMPANY COMBO, LLC | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
