TRADING & INVESTING USA LLC
Inactive
Florida Limited Liability Company
Company Overview
TRADING & INVESTING USA LLC is a Florida Limited Liability Company registered in the state of Florida. The business was filed on 01/25/2011 and is currently listed as Inactive. The official file number for this entity is L11000010488. The registered agent on file is Mustafa Yamal, located at 8508 SW 166 Place, Miami, FL, 33193. The principal office address is located at 8508 SW 166 Place, Miami, FL, 33193.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L11000010488
Formation Date
01/25/2011
Formation State
FL
Addresses
Principal Address
8508 SW 166 Place, Miami, FL, 33193
Registered Agent
Registered Agent Name
Mustafa Yamal
Agent Address
8508 SW 166 Place, Miami, FL, 33193
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Mustafa Yamal | MGRM | 8508 SW 166 Place |
| Rodriguez Maryrosa | MGRM | 8508 SW 166 Place |
| Mustafa Andrea | MGR | 8508 SW 166 Place |
| Mustafa Veronica | MGR | 8508 SW 166 Place |
| Mustafa Valentina | MGR | 8508 SW 166 Place |
Other Businesses Registered in Florida
- TRADING INTERNATIONAL SOLUTIONS, CORP.
- TRADING INTERNATIONAL SERVICES, INC.
- TRADING INTERNATIONAL SERVICES, INC.
- TRADING INTERNATIONAL MARKETING, LLC
- TRADING INTERNATIONAL LTD. ENTERPRISES, INC.
- TRADING INVESTMENT COMPANY, L.L.C.
- TRADING INVESTMENT CORPORATION
- TRADING INVESTMENT, INC.
- TRADING INVESTMENT, L.L.C.
- TRADING INVESTMENTS, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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