| Entity Name: | INCASOURCE TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INCASOURCE TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2017 (8 years ago) |
| Document Number: | L17000019493 |
| FEI/EIN Number |
81-5161215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18117 Biscayne Blvd, PMB 61913, Miami, FL, 33160, US |
| Mail Address: | 18117 Biscayne Blvd PMB 61913, Miami, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPATA MANUEL M | Manager | 18117 Biscayne Blvd, Miami, Fl, 33160 |
| Zapata Manuel MCEO | Agent | 18117 Biscayne Blvd, Miami, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 18117 Biscayne Blvd, PMB 61913, Miami, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 18117 Biscayne Blvd, PMB 61913, Miami, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-18 | 18117 Biscayne Blvd, PMB 61913, Miami, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | Zapata, Manuel M, CEO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000570044 | TERMINATED | 1000000970861 | MIAMI-DADE | 2023-11-15 | 2033-11-22 | $ 504.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-24 |
| Florida Limited Liability | 2017-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
