| Entity Name: | S & MCP TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S & MCP 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: | 25 Oct 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000076991 |
| FEI/EIN Number |
753181668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9453 SW 88 PL, MIAMI, FL, 33176, US |
| Mail Address: | 9453 SW 88 PL, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPANELLA SAUL E | Managing Member | 9453 SW 88 PL, MIAMI, FL, 33176 |
| PINZON DE CAMPANELLAMARTHA C | Managing Member | 9453 SW 88 PL, MIAMI, FL, 33176 |
| CARLOS E ALTARE | Agent | 10720 SW 142 AV, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 10720 SW 142 AV, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | CARLOS E ALTARE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-08 | 9453 SW 88 PL, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-08 | 9453 SW 88 PL, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2006-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-08 |
| REINSTATEMENT | 2006-10-16 |
| Florida Limited Liability | 2004-10-25 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
