USA MINERAL TRADE LLC - Florida Company Profile
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| Entity Name: | USA MINERAL TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA MINERAL TRADE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Nov 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000241414 |
| Address: | 2520 NW 97 AVE STE 120, MIAMI, FL, 33172, US |
| Mail Address: | 2520 NW 97 AVE STE 120, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUD JORGE | Authorized Member | CAMINO DE LA FRAGUA 2181, LO BARNECHEA, SANTIAGO CHILE |
| RIQUELME MAURICIO A | Authorized Member | FLANDES 1050-DEPTO 1105, LAS CONDES SANTIAGO DE CHILE |
| DE PABLO MAURICIO | Authorized Member | 251 LINCOLN WAY, SAN FRANCISCO, CA, 94122 |
| PADRO JOSE | Agent | 2520 NW 97 AVE STE 120, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-12-04 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-12-04 |
| Florida Limited Liability | 2017-11-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State