| Entity Name: | TRADE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE 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 Jul 2017 (8 years ago) |
| Document Number: | L17000158382 |
| FEI/EIN Number |
82-2376941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1813 BOUGH AVE, Clearwater, FL, 33760, US |
| Mail Address: | 1813 BOUGH AVENUE, 1813D, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLJUCEVIC MARINKO | Manager | 1813 BOUGH AVE 1813D, CLEARWATER, FL, 33760 |
| KLJUCEVIC MARINKO | Agent | 1813 BOUGH AVE, CLEARWATER, FL, 33760 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000096882 | CLEANING USA | EXPIRED | 2019-09-04 | 2024-12-31 | - | 1813 BOUGH AVE #1813D, CLEARWATER, FL, 33760 |
| G17000119959 | M & M VIDEO GAMES | EXPIRED | 2017-10-31 | 2022-12-31 | - | 4040 W WATERS AVE #106, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 1813 BOUGH AVE, 1813D, Clearwater, FL 33760 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-04-11 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-26 |
| Florida Limited Liability | 2017-07-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1676838400 | 2021-02-02 | 0455 | PPS | 1813 Bough Ave # 1813D, Clearwater, FL, 33760-1577 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8180937408 | 2020-05-18 | 0455 | PPP | 1813 BOUGH AVE 1813D, Clearwater, FL, 33760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
