| Entity Name: | TRADING SOLUTIONS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING SOLUTIONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Apr 2019 (6 years ago) |
| Document Number: | L19000104646 |
| FEI/EIN Number |
83-4539394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CONSUEGRA NAVARRO ANDRES F | Manager | 4221 W 91ST PL, HIALEAH, FL, 33018 |
| ALDUNATE FABRIZIO M | Manager | 4221 W 91ST PL, HIALEAH, FL, 33018 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 4221 W 91ST PL, STE 900, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 4221 W 91ST PL, STE 900, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-25 | SILVAS FINANCIAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| 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 Apr 2025
Sources: Florida Department of State
