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USA SUPLITRADE LLC - Florida Company Profile

Company Details

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

USA SUPLITRADE 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: 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: 06 May 2021 (4 years ago)
Date of dissolution: 01 Feb 2024 (a year ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 01 Feb 2024 (a year ago)
Document Number: L21000212587
Address: 1876 S MIAMI AVE, MIAMI, FL, 33129, US
Mail Address: 1876 S MIAMI AVE, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
LEGALINC CORPORATE SERVICES INC. Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000070899 FROZEN HORIZON SL ACTIVE 2021-05-25 2026-12-31 - 848 BRICKELL AVE, PH 5, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-06-01 - -

Documents

Name Date
LC Amendment 2021-06-01
Florida Limited Liability 2021-05-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State