| Entity Name: | TRADING USA GOODS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRADING USA GOODS 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: | 08 Oct 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000319504 |
| FEI/EIN Number |
85-3375649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2539 empress drive, kissimmee, FL 34741 |
| Mail Address: | 2539 empress drive, kissimmee, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELMHEDDEB, ELMEHDI | Agent | 924 N Magnolia Ave, Suite 202 unit: 5329, Orlando, FL 32803 |
| ELMHEDDEB, ELMEHDI | Member | 924 N Magnolia Ave, Suite 202 unit: 5329 Orlando, FL 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-09 | 2539 empress drive, kissimmee, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-09 | 2539 empress drive, kissimmee, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-26 | 924 N Magnolia Ave, Suite 202 unit: 5329, Orlando, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-26 | ELMHEDDEB, ELMEHDI | - |
| REINSTATEMENT | 2022-08-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-08-26 |
| Florida Limited Liability | 2020-10-08 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
