| Entity Name: | USA TRADING INTERNATIONAL BUSINESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
USA TRADING INTERNATIONAL BUSINESS, 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: | 08 Aug 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000189940 |
| FEI/EIN Number |
38-4090189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6735 CONROY WINDERMERE RD, STE 233, ORLANDO, FL 32835 |
| Mail Address: | 6735 CONROY WINDERMERE RD, STE 233, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGIT CONSULTING SERVICES, LLC | Agent | - |
| LEMOS CONCEICAO, SAMUEL, JR | Authorized Member | 5483 VINELAND RD APT 10307, ORLANDO, FL 32811 |
| DE OLIVEIRA BASTOS, WANDERSON | Authorized Member | RUA PRF EDUARDO VIANA 1152, NOVA IGUACU, RJ 26012--840 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-04 | 6735 CONROY WINDERMERE RD, STE 233, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-04 | 6735 CONROY WINDERMERE RD, STE 233, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-08-08 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
