U.S. Trade Bank, Inc.

U.S. Trade Bank, Inc. is a Florida for profit corporation based in Miami. They registered with the Florida Department of State's Division of Corporations on Sep 19, 2013.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by U.S. Trade Bank, Inc.

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeDOMP
Filing DateSep 19, 2013
FEI Number
Principal Address
290 Nw 165 Street Mezzanine 100
Miami
FL 33169

U.S. Trade Bank, Inc. Directors and Officers

The following table lists the directors and officers for U.S. Trade Bank, Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between U.S. Trade Bank, Inc. and the address or company.

NamePositionPossible AddressPossible Related Companies
Diaz De La Rocha Daniel Officer (Pres) De Diaz
290 Nw 165 Street
Miami
FL 33169
(Miami-Dade County)

Diaz De La Rocha Daniel Registered Agent De Diaz
9965 Oak Crest Rd
Orlando
32829
(Orange County)

De Diaz
290 Nw 165 St
Miami
FL 33169
(Miami-Dade County)

De Diaz
290 Nw 165 St
Miami
33169
(Miami-Dade County)

De Diaz
290 Nw 165 St
Miami
33169
(Miami-Dade County)

De Diaz
18683 Collins Ave
Sunny Isles Beach
33160
(Miami-Dade County)

De Diaz
290 Nw 165 St #100
Miami
FL 33169
(Miami-Dade County)

De Diaz
290 Nw 165 St M100
Miami
FL 33169
(Miami-Dade County)

De Diaz
290 Nw 165 St Mez 100
Miami
FL 33169
(Miami-Dade County)

De Diaz
290 Nw 165 St Mezzanine 100
Miami
FL 33169
(Miami-Dade County)

De Diaz
290 Nw 165 Street
Miami
FL 33169
(Miami-Dade County)

De Diaz
290 Nw 165 Street M100
Miami
FL 33169
(Miami-Dade County)

De Diaz
290 Nw 165th St
Miami
FL 33169
(Miami-Dade County)

The following companies have a director or officer called De Diaz
Claridan, Inc. - Registered Agent
Daniel Diaz De La Rocha, P.A. - Registered Agent
Fatima Medical Center, Inc. - Registered Agent
Los Lesionados, Inc. - Officer (PRES)
Mazal Beach, Inc. - Registered Agent
Percenta, Inc. - Registered Agent
Pierce & Associates, LLC - Officer (MGRM)
Prgtec Corporation - Registered Agent
Rjbb Engineering, P.A. - Registered Agent
Serna Holdings, LLC - Registered Agent
Time 2 Wish, LLC - Registered Agent
Ultimate Couture Brands, Inc - Registered Agent
Us Mercado LLC - Registered Agent
Diaz De La Rocha Adriana Officer (Secr) De Diaz
290 Nw 165 Street
Miami
FL 33169
(Miami-Dade County)

Principal Location

U.S. Trade Bank, Inc. is located at 290 Nw 165 Street in Miami.

Companies Located Nearby

Silveroak Home Health Care Service, Inc. (290 Nw 165 Street) Usa Konges Bankers Group (290 Nw 165th St) Central Plaza Sdc, LLC. (290 Nw 165 Street) Beauclerc Sdc, LLC (290 Nw 165 Street) Commonwealth Sdc Manager, LLC (290 Nw 165 Street) Beauclerc Sdc Manager, LLC (290 Nw 165 Street) Power Health Holdings, LLC (290 Nw 165 Street) Commonwealth Sdc, LLC (290 Nw 165 Street) Betley Company N.V., Inc. (290 Nw 165 Street) The Beauty Of God Studio, Inc (502 Matterhorn Pl) The Ajm Law Group P.A. (290 Nw 165th St) Certus Equity Investments LLC (290 Nw 165 Th St) Elcomplus Inc. (290 Nw 165th Street Suite #P-200) Les Practicality Incorporated (290 Nw 165th St) Solutions Re LLC (290 Nw 165th St) Rmk Ventures LLC (290 Nw 165th St) La Cautiva, LLC (290 Nw 165th St) Frigochaco LLC (290 Nw 165th St) Nagid Holdings LLC (290 Nw 165th St) Solutions Am LLC (290 Nw 165th St) Louis Law Group, LLC (290 Nw 165th St) Cnp1 Ventures LLC (290 Nw 165th St) Phm Clearwater LLC (290 Nw 165th St) 5400 Wab LLC (290 Nw 165th St) The Best Milam Dairy Condominium Association, Inc. (290 Nw 165th St) Shipp Hayes & Company Corp. (290 Nw 165th St) Einsof Group Inc (290 Nw 165th St) 729 Meridian Avenue, LLC (290 Nw 165th St) Adama Tova LLC (290 Nw 165th St) Bilrost LLC (290 Nw 165th St) Crest Living, LLC (290 Nw 165th St) 1995 Bayview, LLC. (290 Nw 165th St) Moopa Reiko LLC (290 Nw 165th St) Solutions Collection LLC (290 Nw 165th St) Gki Ventures LLC (290 Nw 165th St) Solutions Pm LLC (290 Nw 165th St) The Joseph Firm, P.A. (290 Northwest 165th St) Alexander Sergov, Pa (290 Nw 165 St) Claridan, Inc. (290 Nw 165 St) V. G. Cloud, Inc. (290 Nw 165 St) Alden Property Corporation (290 Nw 165 St) Ags Properties Corporation (290 Nw 165 St) Ventures Seed, LLC (290 Nw 165 St) Los Lesionados, Inc. (290 Nw 165 St) Scott R. Bugay, P.A. (290 Nw 165th Street Suite P-600) Glm Consulting, LLC (290 Nw 165th St) Christopher F. Lanza, P.A. (290 Nw 165th St Ste P-600) Squone Real Estate Services, Inc. (290 Nw 165th St) Ftl 500 Corp. (290 Nw 165th St) Brittany Sales Company (290 Nw 165th St) Brittany Imports Corporation (290 Nw 165th St) Pierce & Associates, LLC (290 Nw 165 Street) Jule 4305, LLC (290 Nw 165 Street Suite M-400) Toc-704, Inc. (290 Nw 165 Street Suite M-400) Toc-703, Inc. (290 Nw 165 Street Suite M-400)
Disclaimers and Disclosures

The information on this page was compiled from public records. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. All information should be independently verified.

The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Visulate is not the custodian of public records and does not assume responsibility for errors or omissions in the data it displays or for its misuse by any individual.

In the event of either error or omission, Visulate and any 3rd party data provider shall be held harmless from any damages arising from the use of records displayed on the site.