PACIFIC ORIENT TRADING USA, LLC - Florida Company Profile
| Entity Name: | PACIFIC ORIENT TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PACIFIC ORIENT TRADING 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: | 25 Oct 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000251387 |
| FEI/EIN Number |
61-1906777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE, 800 #9, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVE, 800 #9, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEY, LLC | Agent | - |
| GRANELLO ROBERTO | Manager | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| FENUDI DANIELE | Manager | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-24 | 1200 BRICKELL AVE, 800 #9, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-24 | 1200 BRICKELL AVE, 800 #9, MIAMI, FL 33131 | - |
| LC NAME CHANGE | 2018-11-02 | PACIFIC ORIENT TRADING USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-09-24 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-24 |
| LC Name Change | 2018-11-02 |
| Florida Limited Liability | 2018-10-25 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State