| Entity Name: | USA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA TRADING, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-11 |
| Florida Limited Liability | 2015-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
