| Entity Name: | MDA USA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDA USA TRADING 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: | 14 Dec 2022 (2 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: | L22000523194 |
| FEI/EIN Number |
92-1375526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1557 ALDENWOOD PL, KISSIMMEE, FL, 34744, US |
| Mail Address: | 1557 ALDENWOOD PL, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAST FILING SERVICES LLC | Agent | - |
| CRUZ MORALES JULIO A | Authorized Member | 1557 ALDENWOOD PL, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-07 | 1557 ALDENWOOD PL, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-07 | 1557 ALDENWOOD PL, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-09-07 |
| ANNUAL REPORT | 2023-01-05 |
| Florida Limited Liability | 2022-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
