| Entity Name: | CONTINENTAL TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL 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: | 18 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000081330 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 1000 BRICKELL PLZ, UNIT 3210, MIAMI, FL, 33131, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUERAS ALEXANDRE L | Authorized Member | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| LC NAME CHANGE | 2022-04-01 | CONTINENTAL TRADING USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-21 |
| LC Name Change | 2022-04-01 |
| Florida Limited Liability | 2022-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
