| Entity Name: | TRADING DISTRIBUTION USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING DISTRIBUTION 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: | 12 May 2022 (3 years ago) |
| Document Number: | L22000224465 |
| FEI/EIN Number |
88-2976417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11890 SW 8TH STREET, PH 5-B, MIAMI, FL, 33184, US |
| Mail Address: | 11890 SW 8TH STREET, PH 5-B, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANCIA ZUNIGA LUIS A 25% | Authorized Member | 17001 SW 92 STREET, MIAMI, FL, 33196 |
| MANCIA ANDARA LUIS G 12.5% | Authorized Member | 17001 SW 92 STREET, MIAMI, FL, 33196 |
| MANCIA ANDARA LUIS A 12.5% | Authorized Member | 17001 SW 92 STREET, MIAMI, FL, 33196 |
| ACOSTA PAZ FANNY M 5% | Authorized Member | 17001 SW 92 STREET, MIAMI, FL, 33196 |
| ACOSTA CARIAS EDGARDO N 45% | Authorized Member | 17001 SW 92 STREET, MIAMI, FL, 33196 |
| MANCIA ZUNIGA LUIS A | Agent | 17001 SW 92 STREET, MIAMI, FL, 33196 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| Florida Limited Liability | 2022-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
