| Entity Name: | TRADING SOLUTIONS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Apr 2019 (6 years ago) |
| Document Number: | L19000104646 |
| FEI/EIN Number | 83-4539394 |
| Address: | 4221 W 91ST PL, HIALEAH, FL, 33018, US |
| Mail Address: | 4221 W 91ST PL, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CONSUEGRA NAVARRO ANDRES F | Manager | 4221 W 91ST PL, HIALEAH, FL, 33018 |
| ALDUNATE FABRIZIO M | Manager | 4221 W 91ST PL, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 4221 W 91ST PL, STE 900, HIALEAH, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 4221 W 91ST PL, STE 900, HIALEAH, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-25 | SILVAS FINANCIAL SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-03 |
| AMENDED ANNUAL REPORT | 2024-08-08 |
| AMENDED ANNUAL REPORT | 2024-08-07 |
| AMENDED ANNUAL REPORT | 2024-05-16 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-25 |
| AMENDED ANNUAL REPORT | 2022-07-28 |
| AMENDED ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2022-02-19 |
| AMENDED ANNUAL REPORT | 2021-08-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
