| Entity Name: | USAA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USAA 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. |
| 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: | 25 Jun 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000177355 |
| FEI/EIN Number |
85-1768857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2210 TAYLOR ST, 102, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2210 TAYLOR ST, 102, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALSHAWABKEH GHADEER | Authorized Member | 2210 TAYLOR ST 102, HOLLYWOOD, FL, 33020 |
| ALBADRI MOHAMMAD | Agent | 2210 TAYLOR ST, HOLLYWOOD, FL, 33020 |
| ALBADRI MOHAMMAD | Authorized Member | 2210 TAYLOR ST 102, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-05-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-12 | ALBADRI, MOHAMMAD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-05-12 |
| ANNUAL REPORT | 2021-02-22 |
| Florida Limited Liability | 2020-06-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
