| Entity Name: | SGN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGN 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 May 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000053122 |
| Address: | 4717 NW 82ND AVE, FORT LAUDERDALE FL, FL, 3335-1 |
| Mail Address: | 4717 NW 82ND AVE, FORT LAUDERDALE, FL, 3335-1 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SYED NADEEM | Manager | 4717 NW 82ND AVE, FORT LAUDERDALE, FL, 33351 |
| SHEIKH DAWAR | Manager | 580 NE 177ST, NORTH MIAMI BEACH, FL, 33162 |
| SYED NADEEM | Agent | 4717 NW 82ND AVE, FORT LAUDERDALE, FL, 33352 |
| GHAZNAVI SHARIQ | Manager | 18281 NW 19TH STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-05-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
