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USA TRADING, LLC - Florida Company Profile

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Company Details

Entity Name: USA TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 25 Sep 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000164265
FEI/EIN Number 35-2544371
Address: 6020 NW 99TH Ave,, Doral, FL, 33178, US
Mail Address: 6020 NW 99TH Ave, Doral, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS RAFAEL E Authorized Member 6020 NW 99TH Ave,, Doral, FL, 33178
Angeles Sarmiento Maritza d Auth 6020 NW 99TH Ave,, Doral, FL, 33178
Arribas Felix Sr. Manager 6020 NW 99TH Ave,, Doral, FL, 33178
Bethel Larissa Agent 12193 SW 82 Ave, Miami, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 6020 NW 99TH Ave,, Suite 214, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-04-27 6020 NW 99TH Ave,, Suite 214, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2017-04-27 Bethel, Larissa -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 12193 SW 82 Ave, Miami, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-11
Florida Limited Liability 2015-09-25

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Date of last update: 02 Aug 2025

Sources: Florida Department of State