| Entity Name: | USA TRADERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA TRADERS, 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: | 02 Jan 2020 (5 years ago) |
| Document Number: | L20000008588 |
| FEI/EIN Number |
84-4293437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12713 HOLDENBURY LANE, WINDERMERE, FL, 34786, US |
| Mail Address: | 12713 HOLDENBURY LANE, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANSARI ASIF I | Manager | 12713 HOLDENBURY LANE, WINDERMERE, FL, 34786 |
| ANSARI ASIF I | Agent | 12713 HOLDENBURY LANE, WINDERMERE, FL, 34786 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-11 |
| Florida Limited Liability | 2020-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
