| Entity Name: | SOUTHEAST FLORIDA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST FLORIDA 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: | 19 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000052051 |
| FEI/EIN Number |
204908574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NW 59TH ST., BOCA RATON, FL, 33496 |
| Mail Address: | 2200 NW 59TH ST., BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELUCA JONATHAN C | Managing Member | 2200 NW 59TH ST., BOCA RATON, FL, 33496 |
| DELUCA FREDERICK A | Managing Member | 1924 SUNRISE KEY BLVD., FORT LAUDERDALE, FL, 33308 |
| DELUCA JONATHAN C | Agent | 2200 NW 59TH ST., BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-07-17 |
| REINSTATEMENT | 2007-10-08 |
| Florida Limited Liability | 2006-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
