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BRAZIL & USA TRADING LLC - Florida Company Profile

Company Details

Entity Name: BRAZIL & USA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BRAZIL & USA TRADING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Jun 2020 (5 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: L20000154569
FEI/EIN Number 85-1451828

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20675 NE 7th Pl, MIAMI, FL, 33179, US
Mail Address: 20675 NE 7th Pl, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASTOS PINA ROGERIO Authorized Member 20675 NE 7th Pl, MIAMI, FL, 33179
ARBEX PINA RAFAEL Authorized Member 20675 NE 7th Pl, MIAMI, FL, 33179
CSI RA LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 20675 NE 7th Pl, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2022-04-28 20675 NE 7th Pl, MIAMI, FL 33179 -
LC AMENDMENT 2020-08-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
LC Amendment 2020-08-26
Florida Limited Liability 2020-06-05

Date of last update: 03 May 2025

Sources: Florida Department of State