| Entity Name: | S&U TRADING ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S&U TRADING ENTERPRISES, 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: | 25 Mar 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000010771 |
| FEI/EIN Number |
650788563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7974 NW 14 STREET, MIAMI, FL, 33126, US |
| Mail Address: | 7974 NW 14 STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALVA UDI | Manager | 7974 NW 14 STREET, MIAMI, FL, 33126 |
| BALVA UDI | Agent | 7974 NW 14 STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC NAME CHANGE | 2006-05-24 | S&U TRADING ENTERPRISES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-04 | 7974 NW 14 STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-04 | 7974 NW 14 STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-04 | 7974 NW 14 STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-23 | BALVA, UDI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-04 |
| LC Name Change | 2006-05-24 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-08-04 |
| ANNUAL REPORT | 2004-04-23 |
| Florida Limited Liability | 2003-03-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
