| Entity Name: | CONTINENTAL TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Feb 2022 (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: | L22000081330 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| FIGUERAS ALEXANDRE L | Authorized Member | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| LC NAME CHANGE | 2022-04-01 | CONTINENTAL TRADING USA LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-21 |
| LC Name Change | 2022-04-01 |
| Florida Limited Liability | 2022-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
