| Entity Name: | POP TRADE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
POP TRADE 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: | 07 Nov 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000278813 |
| FEI/EIN Number |
37-1959634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18475 NE 30TH AVE, AVENTURA, FL 33160 |
| Address: | 18975 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOWICKI, DAGMARA | Agent | 18475 NE 30TH AVE, AVENTURA, FL 33160 |
| BONIECKI, DANIEL K | Member | 18475 NE 30TH AVE, AVENTURA, FL 33160 |
| FALKOWSKA-BONIECKA, OLGA | Manager | 18475 NE 30TH AVE, AVENTURA, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-23 |
| Florida Limited Liability | 2019-11-07 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
