| Entity Name: | USAR TRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USAR TRADES 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: | 19 Jun 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000161501 |
| Address: | 745 SW 91ST PLACE, OCALA, FL, 34476, US |
| Mail Address: | 745 SW 91ST PLACE, OCALA, FL, 34476, US |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARLETTA LUCAS A | Manager | 8841 SW 142 AVE APT 1712, MIAMI, FL, 33186 |
| PALMERO LEONARDO D | Manager | 8841 SW 142 AVE APT 1712, MIAMI, FL, 33186 |
| AMANZI ALFREDO | Manager | 8841 SW 142 AVE APT 1712, MIAMI, FL, 33186 |
| BARLETTA LUCAS A | Agent | 8841 SW 142 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-15 | 745 SW 91ST PLACE, OCALA, FL 34476 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-15 | 745 SW 91ST PLACE, OCALA, FL 34476 | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-07-15 |
| Florida Limited Liability | 2019-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
