| Entity Name: | ARMA TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARMA TRADING 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: | 18 Feb 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000054913 |
| FEI/EIN Number |
84-4646621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2095 W 76TH STREET, HIALEAH, FL, 33016, US |
| Mail Address: | 2095 W 76TH STREET, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ ORTEGA EDUARDO A | Manager | 2095 W 76TH STREET, HIALEAH, FL, 33016 |
| HERNANDEZ MARIA | Manager | 2095 W 76TH STREET, HIALEAH, FL, 33016 |
| PADRON & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 2095 W 76TH STREET, SUITE 150, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 2095 W 76TH STREET, SUITE 150, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | PADRON & ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 2095 W 76TH STREET, SUITE 102, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
