| Entity Name: | TRADING MAX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRADING MAX 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: |
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: | 06 Jan 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2025 (a month ago) |
| Document Number: | L21000019279 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13711 Beauregard PL, ORLANDO, FL 32837 |
| Mail Address: | 13711 Beauregard PL, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De Abreu Tenorio, Gustavo H | Agent | 13711 Beauregard PL, ORLANDO, FL 32837 |
| DE ABREU TENORIO, GUSTAVO H. | Authorized Member | 13711 Beauregard PL, ORLANDO, FL 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 13711 Beauregard PL, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 13711 Beauregard PL, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-24 | De Abreu Tenorio, Gustavo H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 13711 Beauregard PL, ORLANDO, FL 32837 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-24 |
| Florida Limited Liability | 2021-01-06 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
