| Entity Name: | SCL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCL TRADING, 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: | 18 Oct 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L02000027697 |
| FEI/EIN Number |
562309924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| MARARA CARLOS | Agent | 300 Sevilla Ave, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | MARARA, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-27 | 300 Sevilla Ave, Suite 205, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-27 | 3670 SW 69 AVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-27 | 3670 SW 69 AVE, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2009-12-29 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2009-12-29 | SCL TRADING, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
