| Entity Name: | LBG TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Oct 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | L20000340243 |
| FEI/EIN Number | 85-3814257 |
| Address: | 2660 SW 37 AVE, SUITE 702, COCONUT GROVE, FL 33133 |
| Mail Address: | 2660 SW 37 AVE, SUITE 702, COCONUT GROVE, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REPUBLIC REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CESAR LLC | Authorized Member | No data |
| VEGA FONSECA, IRVING | Authorized Member | 2660 SW 37 AVE, COCONUT GROVE, FL 33133 |
| ROMERO RETANA, GERARDINA . | Authorized Member | 2660 SW 37 AVE, COCONUT GROVE, FL 33133 |
| VEGA ROMERO, ESTEBAN | Authorized Member | 2660 SW 37th Ave, 702 Miami, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-02-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | REPUBLIC REGISTERED AGENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 1150 NW 72 AVE TOWER I STE 455, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-02 |
| LC Amendment | 2023-02-01 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-10-26 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
