| Entity Name: | USBISALVIA TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USBISALVIA TRADING 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: | 11 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Aug 2021 (4 years ago) |
| Document Number: | L19000155130 |
| FEI/EIN Number |
30-1202854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 3955 NW 75TH TER, LAUDERHILL, FL, 33319, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZINGONI OSCAR A | Manager | 3955 NW 75TH TER, LAUDERHILL, FL, 33319 |
| COLL LAURA | Agent | 3955 NW 75TH TER, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 13499 BISCAYNE BLVD, SUITE M4, NORTH MIAMI, FL 33181 | - |
| REINSTATEMENT | 2021-08-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-08-04 | 13499 BISCAYNE BLVD, SUITE M4, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-04 | COLL, LAURA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-04 | 3955 NW 75TH TER, LAUDERHILL, FL 33319 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-11 |
| REINSTATEMENT | 2021-08-04 |
| Florida Limited Liability | 2019-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
