| Entity Name: | GLOBAL TRADERS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL TRADERS 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 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2021 (3 years ago) |
| Document Number: | L17000181942 |
| FEI/EIN Number |
32-0541297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL KEY BOULEVARD, 1208, MIAMI, FL, 33131, US |
| Mail Address: | 601 E Dania Beach BLVD, Dania Beach, FL, 33004, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nagornyy Sergiy | Manager | 1125 Satinleaf St, Hollywood, FL, 33019 |
| NAGORNYY SERGIY | Agent | 1125 Satinleaf St, Hollywood, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 701 BRICKELL KEY BOULEVARD, 1208, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2021-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-17 | NAGORNYY, SERGIY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-28 | 1125 Satinleaf St, Hollywood, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-05 |
| REINSTATEMENT | 2021-12-17 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-06-25 |
| Florida Limited Liability | 2017-08-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
