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USA TRADERS, LLC - Florida Company Profile

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Company Details

Entity Name: USA TRADERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Jan 2020 (6 years ago)
Document Number: L20000008588
FEI/EIN Number 84-4293437
Address: 12713 HOLDENBURY LANE, WINDERMERE, FL, 34786, US
Mail Address: 12713 HOLDENBURY LANE, WINDERMERE, FL, 34786, US
ZIP code: 34786
City: Windermere
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANSARI ASIF I Manager 12713 HOLDENBURY LANE, WINDERMERE, FL, 34786
ANSARI ASIF I Agent 12713 HOLDENBURY LANE, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000063851 UT CASUALS ACTIVE 2025-05-13 2030-12-31 - 12713 HOLDENBURY LANE, WINDERMERE, FL, 34786

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
51200.00
Total Face Value Of Loan:
204800.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State