| Entity Name: | TRADECORP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADECORP 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: |
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: | 23 May 2018 (7 years ago) |
| Date of dissolution: | 13 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2019 (6 years ago) |
| Document Number: | L18000129622 |
| FEI/EIN Number |
83-0743691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 8043 NW 67 Street, DORAL, FL, 33166 |
| ARANGO MARGARITA M | Vice President | 8043 NW 67 Street, DORAL, FL, 33166 |
| FAYAD YAMID | Agent | 8043 NW 67 Street, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 8043 NW 67 Street, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 8043 NW 67 Street, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 8043 NW 67 Street, DORAL, FL 33166 | - |
| LC AMENDMENT | 2019-01-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
