LATIUM USA TRADING LLC - Florida Company Profile
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| Entity Name: | LATIUM USA TRADING LLC |
| 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: | 30 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 May 2023 (2 years ago) |
| Document Number: | M16000002650 |
| FEI/EIN Number |
463223637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5005 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741, US |
| Mail Address: | 5005 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| FABIAN BRIAN | President | 5005 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741 |
| SOULE BENJAMIN | Chief Financial Officer | 5005 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741 |
| SOULE BENJAMIN | Treasurer | 5005 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741 |
| HENZI BARBARA | Secretary | 5005 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-05-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-30 | Latium usa trading llc | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| REINSTATEMENT | 2023-05-30 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-22 |
| Foreign Limited | 2016-03-30 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State