| Entity Name: | BIG TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Mar 2024 (a year ago) |
| Document Number: | L17000147769 |
| FEI/EIN Number | 36-4872713 |
| Address: | 4851 NW 79th ave, DORAL, FL, 33166, US |
| Mail Address: | 4851 NW 79th ave, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA CRISTIANO | Agent | 4851 NW 79th ave, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DA SILVA CRISTIANO | Authorized Member | 4851 NW 79th ave, DORAL, FL, 33166 |
| SIQUEIRA CLAUDOMIRA | Authorized Member | 4851 NW 79TH AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-03-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 4851 NW 79th ave, suite 5, DORAL, FL 33166 | No data |
| REINSTATEMENT | 2022-03-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 4851 NW 79th ave, suite 5, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 4851 NW 79th ave, suite 5, DORAL, FL 33166 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | DA SILVA, CRISTIANO | No data |
| REINSTATEMENT | 2020-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| LC Amendment | 2024-03-15 |
| ANNUAL REPORT | 2023-04-11 |
| REINSTATEMENT | 2022-03-08 |
| REINSTATEMENT | 2020-09-28 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-02 |
| Florida Limited Liability | 2017-07-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
