| Entity Name: | USA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Sep 2015 (9 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: | 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bethel Larissa | Agent | 12193 SW 82 Ave, Miami, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| RAMOS RAFAEL E | Authorized Member | 6020 NW 99TH Ave,, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Angeles Sarmiento Maritza d | Auth | 6020 NW 99TH Ave,, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Arribas Felix Sr. | Manager | 6020 NW 99TH Ave,, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 6020 NW 99TH Ave,, Suite 214, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 6020 NW 99TH Ave,, Suite 214, Doral, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | Bethel, Larissa | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 12193 SW 82 Ave, Miami, FL 33156 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-11 |
| Florida Limited Liability | 2015-09-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
