| Entity Name: | SAKAVI INTERNATIONAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAKAVI INTERNATIONAL 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: | 23 Aug 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000062217 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10720 NW 66 STREET, SUITE 501D, MIAMI, FL, 33178 |
| Mail Address: | 10720 NW 66 STREET, SUITE 501D, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOFIMIO JOSE | Managing Member | 10720 NW 66 STREET, SUITE 501D, MIAMI, FL, 33178 |
| CALDERON LUIS A | Managing Member | 10720 NW 66 STREET, SUITE 501D, MIAMI, FL, 33178 |
| SANTOFIMIO RODRIGO | Managing Member | 10720 NW 66 STREET, SUITE 501D, MIAMI, FL, 33178 |
| VILLEGAS JAIME A | Managing Member | 10720 NW 66 STREET, SUITE 501D, MIAMI, FL, 33178 |
| VILLEGAS JAIME A | Agent | 10720 NW 66 STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| Florida Limited Liability | 2004-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
