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TRADICOM USA LLC - Florida Company Profile

Company Details

Entity Name: TRADICOM USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADICOM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Nov 2020 (4 years ago)
Document Number: L20000340709
FEI/EIN Number 320641009

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12741 SW 38 TERR, MIAMI, FL, 33175, US
Mail Address: 12741 SW 38 TERR, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hoevel Maria G Auth 12741 SW 38 TER, MIAMI, FL, 33175
Dianda Agustin Auth 12741 SW 38 TER, MIAMI, FL, 33175
H&R TAX ADVISORS LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-10-21 H&R TAX ADVISORS LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-01-06
AMENDED ANNUAL REPORT 2021-10-21
ANNUAL REPORT 2021-03-04
Florida Limited Liability 2020-11-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State