| Entity Name: | INTERNATIONAL PAPER TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL PAPER 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: | 20 Jan 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000038770 |
| FEI/EIN Number |
301316050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD., STE. 501-16, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD., STE. 501-16, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO HERRERA RAFAEL A | Member | 990 BISCAYNE BLVD., MIAMI, FL, 33132 |
| ROMERO SIERRA EDISSON A | Member | 990 BISCAYNE BLVD., MIAMI, FL, 33132 |
| USA GESTIONES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-01-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
