| Entity Name: | USAGI TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USAGI 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: | 28 Oct 2015 (9 years ago) |
| Date of dissolution: | 18 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2018 (7 years ago) |
| Document Number: | L15000183331 |
| FEI/EIN Number |
47-5758761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3730 nw 26th st, GAINESVILLE, FL, 32605, US |
| Mail Address: | 3730 nw 26th st, GAINESVILLE, FL, 32605, US |
| ZIP code: | 32605 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USAGI INTERNATIONAL, INC. | Agent | - |
| USAGI INTERNATIONAL, INC. | Authorized Member | - |
| WANG YIFAN | Authorized Person | 6944 NW 10TH PL, GAINESVILLE, FL, 32605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-18 | - | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-24 | 3730 nw 26th st, GAINESVILLE, FL 32605 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-24 | 3730 nw 26th st, GAINESVILLE, FL 32605 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | USAGI INTERNATIONAL, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-18 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-10-24 |
| Florida Limited Liability | 2015-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
