Latium USA Trading LLC

Active Holbrook, NY

Latium USA Trading LLC Overview

Latium USA Trading LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, August 1, 2013 and is approximately eleven years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Latium USA Trading LLC

Name
Benjamin Soule 3
CFO
Manager
Treasurer
Director
Member
Secretary
Chief Financial Officer
Brian Fabian 3
President
Director
Barbara Henzi 1
Manager
Member
Secretary
Shaun Kennedy 4
President
Director
David Robert Aitken
President
CFO
Treasurer
Director
Secretary
Bejamin Soule
Manager
Robert D. Aitken
Chief Financial Officer

Known Addresses for Latium USA Trading LLC

5005 Veterans Memorial Hwy Holbrook, NY 11741 6450 Caballero Blvd Buena Park, CA 90620 5005 Veterans Mem Hwy Holbrook, NY 11741

Corporate Filings for Latium USA Trading LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 801826029
Date Filed: Thursday, August 1, 2013
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F13000003296
Date Filed: Thursday, August 1, 2013

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 03592193
Date Filed: Wednesday, July 31, 2013

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0381392013-4
Date Filed: Thursday, August 1, 2013
Registered Agent Csc Services of Nevada, Inc.

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201524310328
Date Filed: Tuesday, August 25, 2015

New York Department of State

Filing Type: Foreign Limited Liability Company
Status: Active
State: New York
Foreign State: Delaware
County: Suffolk
State ID: 4801105
Date Filed: Thursday, August 6, 2015
DOS Process Latium USA Trading LLC
Source Record NY DOS

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M16000002650
Date Filed: Wednesday, March 30, 2016

Corporate Notes

Source Date Type Note
8/1/2013 Application for Registration
8/1/2013 Foreign Qualification Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
8/1/2013 Miscellaneous
9/10/2013 Certificate of Assumed Business Name
9/26/2013 Initial List
5/12/2014 Amended List
8/28/2014 Annual List
12/29/2014 Amendment to Registration - Conversion or Merger
12/29/2014 Certificate of Assumed Business Name
12/31/2014 Public Information Report (PIR)
7/8/2015 Annual List
7/8/2015 Application for Foreign Registration
7/8/2015 Convert In
8/6/2015 Name History/Actual Latium USA Trading LLC
12/31/2015 Public Information Report (PIR)
5/13/2016 Certificate of Assumed Business Name
10/3/2016 Annual List 16-17
8/10/2017 Annual List
8/22/2018 Certificate of Assumed Business Name
8/31/2018 Annual List

Trademarks for Latium USA Trading LLC

Serial Number: 86950734
Drawing Code: 4000
Serial Number: 86950739
Drawing Code: 4000
Serial Number: 86913232
Drawing Code: 4000
View all trademarks for Latium USA Trading LLC

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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