| Entity Name: | SOUTHERN TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN TRADING COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Aug 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000020676 |
| FEI/EIN Number |
522375282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BRICKELL AVE #300R, MIAMI, FL, 33131 |
| Mail Address: | 600 BRICKELL AVE #300R, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOBO IVAN | Managing Member | 600 BRICKELL AVE #300R, MIAMI, FL, 33131 |
| RIOBO RAUL FRANCISCO | Managing Member | 600 BRICKELL AVE #300R, MIAMI, FL, 33131 |
| ARVESU MANUEL M | Agent | 201 ALHAMBRA CIRCLE, SUITE 502, CORAL GABLES, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 600 BRICKELL AVE #300R, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 600 BRICKELL AVE #300R, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| Florida Limited Liabilites | 2002-08-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
