| Entity Name: | US TRADES OF INDIANA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 31 Jul 2007 (18 years ago) |
| Document Number: | M07000004993 |
| FEI/EIN Number |
35-2118516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 E Cave Creek Rd, Suite 118, Cave Creek, AZ, 85331, US |
| Mail Address: | 7100 E Cave Creek Rd, Suite 118, Cave Creek, AZ, 85331, US |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| Morris Michael J | Manager | 7100 E Cave Creek Rd, Cave Creek, AZ, 85331 |
| Michael J. Morris Revocable Trust | Member | 7100 E Cave Creek Rd, Cave Creek, AZ, 85331 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 7100 E Cave Creek Rd, Suite 118, Cave Creek, AZ 85331 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 7100 E Cave Creek Rd, Suite 118, Cave Creek, AZ 85331 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-09 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
