| Entity Name: | TRADECORP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 May 2018 (7 years ago) |
| Date of dissolution: | 13 Sep 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2019 (5 years ago) |
| Document Number: | L18000129622 |
| FEI/EIN Number | 83-0743691 |
| Address: | 8043 NW 67 Street, DORAL, FL, 33166, US |
| Mail Address: | 8043 NW 67 Street, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAYAD YAMID | Agent | 8043 NW 67 Street, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FAYAD YAMID | President | 8043 NW 67 Street, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ARANGO MARGARITA M | Vice President | 8043 NW 67 Street, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 8043 NW 67 Street, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 8043 NW 67 Street, DORAL, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 8043 NW 67 Street, DORAL, FL 33166 | No data |
| LC AMENDMENT | 2019-01-24 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-13 |
| ANNUAL REPORT | 2019-04-22 |
| LC Amendment | 2019-01-24 |
| Florida Limited Liability | 2018-05-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
