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SCL TRADING, LLC

Company Details

Entity Name: SCL TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Oct 2002 (22 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L02000027697
FEI/EIN Number 562309924
Address: 3670 SW 69 AVE, MIAMI, FL, 33155, US
Mail Address: 3670 SW 69 AVE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARARA CARLOS Agent 300 Sevilla Ave, Coral Gables, FL, 33134

Managing Member

Name Role Address
ESTRADA LUIS Managing Member 3670 SW 69 AVE, MIAMI, FL, 33155
CASTILLO MARIELA Managing Member 3670 SW 69 AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2021-04-09 MARARA, CARLOS No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-27 300 Sevilla Ave, Suite 205, Coral Gables, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-27 3670 SW 69 AVE, MIAMI, FL 33155 No data
CHANGE OF MAILING ADDRESS 2020-06-27 3670 SW 69 AVE, MIAMI, FL 33155 No data
REINSTATEMENT 2009-12-29 No data No data
LC AMENDMENT AND NAME CHANGE 2009-12-29 SCL TRADING, LLC No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-08-28
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-02-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State