| Entity Name: | TRADING PLUS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING PLUS 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: | 17 Aug 2022 (3 years ago) |
| Document Number: | L22000362983 |
| FEI/EIN Number |
365038089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 BRICKELL AVENUE, 1400, MIAMI,, FL, 33131, US |
| Mail Address: | 1441 BRICKELL AVENUE, 1400, MIAMI,, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA ORTEGA CARLOS F | President | 1441 BRICKELL AVENUE SUITE 1400, MIAMI,, FL, 33131 |
| ARENAS GEORGY | Vice President | 1441 BRICKELL AVENUE, MIAMI,, FL, 33131 |
| ZAPATA SARA | Director | 1441 BRICKELL AVENUE, MIAMI,, FL, 33131 |
| BULA KAREN | Secretary | 1441 BRICKELL AVENUE, MIAMI,, FL, 33131 |
| SALCEDO MARINA I | Agent | 16562 SW 97 TERRA, MIAMI, FL, 33196 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-17 |
| Florida Limited Liability | 2022-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
