| Entity Name: | SEA TRADE FINANCIAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Oct 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L21000459788 |
| FEI/EIN Number | 87-3268239 |
| Address: | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ENRIQUE | Agent | 20800 SW 130 CT, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| PEREZ ENRIQUE | Manager | 20800 SW 130 CT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 7950 NW 53RD STREET SUITE 337, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 7950 NW 53RD STREET SUITE 337, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-01-03 |
| Florida Limited Liability | 2021-10-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
