| Entity Name: | TRADEX USA TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEX USA TRUCKING 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: | 30 Nov 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: | L15000199894 |
| FEI/EIN Number |
81-0760200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1563 nw 82 ave, doral, FL, 33126, US |
| Mail Address: | 1563 nw 82 ave, doral, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVIRIA JUAN PSR | President | 1563 nw 82 ave, doral, FL, 33126 |
| GAVIRIA JUAN PSR | Agent | 1563 nw 82 ave, doral, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-09 | 1563 nw 82 ave, doral, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-09 | 1563 nw 82 ave, doral, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-09 | 1563 nw 82 ave, doral, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-09 | GAVIRIA, JUAN P, SR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-07-09 |
| Florida Limited Liability | 2015-11-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
