| Entity Name: | TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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: |
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: | 18 Jan 2022 (3 years ago) |
| Document Number: | L22000031753 |
| FEI/EIN Number |
320676727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 WASHINGTON AVE, STE 213, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1210 WASHINGTON AVE, STE 213, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Donoso Andrea | Manager | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Fernandez Claudio P | Manager | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Donoso Andrea | Agent | 1210 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000051713 | WE STREAM INC | ACTIVE | 2022-04-25 | 2027-12-31 | - | 1210 WASHINGTON AVE, STE 213, MIAMI BEACH, FL, 33139 |
| G22000029836 | CREDIT REPAIR NOW | ACTIVE | 2022-03-08 | 2027-12-31 | - | 1210 WASHINGTON AVE, STE 213, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | Donoso, Andrea | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-09-12 |
| ANNUAL REPORT | 2023-03-09 |
| Florida Limited Liability | 2022-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
