| Entity Name: | MASTER TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MASTER 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: | 01 Mar 2021 (4 years ago) |
| Date of dissolution: | 18 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2022 (3 years ago) |
| Document Number: | L21000099395 |
| Address: | 9830 ALTIS CIRCLE E, UNIT 12205, HIALEAH, FL, 33018, US |
| Mail Address: | 9830 ALTIS CIRCLE E, UNIT 12205, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSCO JANNETH | Manager | 9830 ALTIS CIRCLE E UNIT 1220, HIALEAH, FL, 33018 |
| DISCLAFANI ENZO | Manager | 9830 ALTIS CIRCLE E UNIT 1220, HIALEAH, FL, 33018 |
| BUSCO JANNETH | Agent | 9830 ALTIS CIRCLE E, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-18 |
| Florida Limited Liability | 2021-03-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
