| Entity Name: | TRADE SOFTWARE PAYMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE SOFTWARE PAYMENTS USA 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: | 12 Sep 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000169754 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9924 UNIVERSAL BLVD, 244, ORLANDO, FL, 32819, FL |
| Mail Address: | 9924 UNIVERSAL BLVD, 244, ORLANDO, FL, 32819, FL |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAHM LARAINE | Authorized Person | 512 JENNIFER LANE, WINDEREMERE, FL, 34786 |
| GIBBONS ALEXANDER | Manager | 1 BONNIE DOONE, CANNOCK, ST, ST17-SH |
| SALMON JOHN | Authorized Member | 4 LONGRIDGE FARM, LONGRIDGE STAFFORDSHIRE, ST, ST18-AL |
| FRAHM LARAINE | Agent | 512 JENNIFER LANE, WINDEREMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | FRAHM, LARAINE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-09-28 |
| Florida Limited Liability | 2016-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
