| Entity Name: | USAA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Jun 2020 (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: | L20000177355 |
| FEI/EIN Number | 85-1768857 |
| Address: | 2210 TAYLOR ST, 102, HOLLYWOOD, FL 33020 |
| Mail Address: | 2210 TAYLOR ST, 102, HOLLYWOOD, FL 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBADRI, MOHAMMAD | Agent | 2210 TAYLOR ST, 102, HOLLYWOOD, FL 33020 |
| Name | Role | Address |
|---|---|---|
| ALBADRI, MOHAMMAD | Authorized Member | 2210 TAYLOR ST 102, HOLLYWOOD, FL 33020 |
| ALSHAWABKEH, GHADEER | Authorized Member | 2210 TAYLOR ST 102, HOLLYWOOD, FL 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-05-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-12 | ALBADRI, MOHAMMAD | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-05-12 |
| ANNUAL REPORT | 2021-02-22 |
| Florida Limited Liability | 2020-06-25 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
