| Entity Name: | SAGA TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAGA 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: | 09 Sep 2020 (5 years ago) |
| Date of dissolution: | 15 Dec 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | L20000281026 |
| FEI/EIN Number |
85-3125614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 N PARK DR, SUITE 104, WESTON, FL, 33326, US |
| Mail Address: | 1525 N PARK DR, SUITE 104, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AV ACCOUNTING ASSOCIATES CORP | Agent | - |
| HERRERA JUAN C | Auth | 1525 N PARK DR, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-15 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SAGA TRADING USA LLC A NON-QUALIFIE. CONVERSION NUMBER 300000247763 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 1525 N PARK DR, SUITE 104, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 1525 N PARK DR, SUITE 104, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | AV ACCOUNTING ASSOCIATES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 1525 N PARK DR, SUITE 104, WESTON, FL 33326 | - |
| LC NAME CHANGE | 2020-09-29 | SAGA TRADING USA LLC | - |
| Name | Date |
|---|---|
| Conversion | 2023-12-15 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-22 |
| LC Name Change | 2020-09-29 |
| Florida Limited Liability | 2020-09-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
