| Entity Name: | SMART TRADE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Sep 2016 (8 years ago) |
| Document Number: | L16000175120 |
| FEI/EIN Number | 81-3905871 |
| Address: | 3431 Silverstone Ct, Plant City, FL, 33566, US |
| Mail Address: | 3431 Silverstone Ct, Plant City, FL, 33566, US |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED SHERIF | Agent | 3431 Silverstone Ct, Plant City, FL, 33566 |
| Name | Role | Address |
|---|---|---|
| AHMED SHERIF | Manager | 3431 Silverstone Ct, Plant City, FL, 33566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-16 | 3431 Silverstone Ct, Plant City, FL 33566 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-16 | 3431 Silverstone Ct, Plant City, FL 33566 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-16 | 3431 Silverstone Ct, Plant City, FL 33566 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-04-09 |
| Florida Limited Liability | 2016-09-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
