| Entity Name: | MOMENTUM TRADE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Mar 2012 (13 years ago) |
| Date of dissolution: | 15 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jan 2024 (a year ago) |
| Document Number: | M12000001256 |
| FEI/EIN Number |
452904918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 OASIS GRAND BLVD SUITE 703, FORT MYERS, FL, 33916, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| MASLIN RICHARD | Manager | 18 WILLESEE CRESCENT, KINCUMBER, NS, 2251 |
| MASLIN VANESSA A | Manager | P.O. BOX 3374, ERINA, NSW, 2250 |
| BASARA JULIA | Agent | 2400 FIRST ST. SUITE 305, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-06 | 2400 FIRST ST. SUITE 305, FORT MYERS, FL 33901 | - |
| LC STMNT OF RA/RO CHG | 2019-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-06 | 3000 OASIS GRAND BLVD SUITE 703, FORT MYERS, FL 33916 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-06 | BASARA, JULIA | - |
| REINSTATEMENT | 2014-04-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-01-15 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-11 |
| CORLCRACHG | 2019-06-06 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
