| Entity Name: | PLUSTRADE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLUSTRADE 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: | 08 Sep 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2025 (2 months ago) |
| Document Number: | L23000420696 |
| Address: | 7451 RIVERA BLVD STE 223, 127, MIRAMAR, FL, 33023 |
| Mail Address: | 3412 W 114TH TER, HIALEAH, FL, 33018, UN |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ VARGAS OSCAR E | Manager | 3412 W 114TH TER, HIALEAH, FL, 33018 |
| FRANCISCO FORTUNY | Manager | AVENIDA GUIXAR NUMERO PRIMERO 30, VIGO, PONTEVEDRA GALICIA, ES, 36207 |
| MARQUEZ VARGAS OSCAR E | Agent | 3412 W 114TH TER, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 160 W. Camino Real, Unit #850, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 160 W. Camino Real, Unit #850, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | MARQUEZ VARGAS, OSCAR E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 119 NW 50th ST, Pompano Beach, FL 33064 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-23 |
| Florida Limited Liability | 2023-09-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
