| Entity Name: | TRADEFLO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEFLO 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: | 07 Dec 2023 (a year ago) |
| Document Number: | L23000542427 |
| Address: | 1000 BRICKELL AVE, STE 715, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVE, STE 715, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSCHETTI JUAN A | Manager | 1000 BRICKELL AVE, MIAMI, FL, 33131 |
| BOSCHETTI JUAN A | Agent | 1000 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2024-01-30 |
| Florida Limited Liability | 2023-12-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
