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