| Entity Name: | YUSA TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YUSA TRADERS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 09 Jan 2013 (12 years ago) |
| Document Number: | P13000003193 |
| FEI/EIN Number |
46-1777703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5310 YELLOW WATER LILY COURT, LAKE WORTH, FL, 33467, US |
| Mail Address: | 5310 YELLOW WATER LILY COURT, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMANIEGO YUDITH C | Vice President | 5310 YELLOW WATER LILY COURT, LAKE WORTH, FL, 33467 |
| SAMANIEGO ALBERTO | Agent | 10952 CRESCENDO CIRC., BOCA RATON, FL, 33498 |
| SAMANIEGO ALBERTO | President | 5310 YELLOW WATER LILY COURT, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 5310 YELLOW WATER LILY COURT, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 5310 YELLOW WATER LILY COURT, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8921547200 | 2020-04-28 | 0455 | PPP | 10952 CRESCENDO CIR, BOCA RATON, FL, 33498-4875 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2746678303 | 2021-01-21 | 0455 | PPS | 10952 Crescendo Cir, Boca Raton, FL, 33498-4875 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
