| Entity Name: | SE & MC TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SE & MC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 11 Oct 2006 (19 years ago) |
| Document Number: | L04000076989 |
| FEI/EIN Number |
753181672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 BIRD ROAD, UNIT NO. 600, MIAMI, FL, 33146, US |
| Mail Address: | 3850 BIRD ROAD, UNIT NO. 600, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPANELLA SAUL E | Manager | 9453 SW 88 PL, MIAMI, FL, 33176 |
| PINZON DE CAMPANELLAMARTHA C | Manager | 9453 SW 88 PL, MIAMI, FL, 33176 |
| WORLD CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-26 | WORLD CORPORATE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-25 | 3850 BIRD ROAD, UNIT NO. 600, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-25 | 3850 BIRD ROAD, UNIT NO. 600, MIAMI, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-25 | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
