| Entity Name: | USA TRADING AND COMMERCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
USA TRADING AND COMMERCE GROUP 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: | 11 May 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jun 2024 (8 months ago) |
| Document Number: | L21000218535 |
| FEI/EIN Number |
35-2726132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 SW 3RD ST UNIT 3910, MIAMI, FL 33130 |
| Mail Address: | 92 SW 3RD ST UNIT 3910, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDUR CARVAJAL, RASHED F | Agent | 92 SW 3RD ST UNIT 3910, MIAMI, FL 33130 |
| GANDUR CARVAJAL, RASHED F | President | 92 SW 3RD ST UNIT 3910, MIAMI, FL 33130 |
| Carvajal Gandur, Jairo Alfonzo | Vice President | 92 SW 3RD ST UNIT 3910, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-27 | GANDUR CARVAJAL, RASHED F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-27 |
| ANNUAL REPORT | 2022-03-18 |
| Florida Limited Liability | 2021-05-11 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
