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SBC TRADING LLC - Florida Company Profile

Company Details

Entity Name: SBC TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SBC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jan 2007 (18 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: L07000004886
FEI/EIN Number 260645449

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5508 JACKSON STREET, HOLLYWOOD, FL, 33021
Mail Address: 5508 JACKSON STREET, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA SAMUEL Manager 5508 JACKSON STREET, HOLLYWOOD, FL, 33021
MENENDEZ IRENE Agent 1571 BIRD ROAD, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2008-01-11 MENENDEZ, IRENE -
REGISTERED AGENT ADDRESS CHANGED 2008-01-11 1571 BIRD ROAD, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2007-07-25 5508 JACKSON STREET, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2007-07-25 5508 JACKSON STREET, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-01-11
Florida Limited Liability 2007-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State