Search icon

SENECA TRADING LLC

Company Details

Entity Name: SENECA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Oct 2007 (17 years ago)
Date of dissolution: 27 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2018 (7 years ago)
Document Number: L07000107652
FEI/EIN Number 743242315
Address: 3300 NW 112 AVENUE, UNIT 7, DORAL, FL, 33172
Mail Address: 3300 NW 112 AVENUE, UNIT 7, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SERRANO ANTONIO P Agent 8021 SW 179th Street, Palmetto Bay, FL, 33157

President

Name Role Address
SERRANO ANTONIO P President 8021 SW 179th Street, MIAMI, FL, 33157

Director

Name Role Address
SERRANO ANTONIO P Director 8021 SW 179th Street, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 8021 SW 179th Street, Palmetto Bay, FL 33157 No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-15 3300 NW 112 AVENUE, UNIT 7, DORAL, FL 33172 No data
CHANGE OF MAILING ADDRESS 2011-03-15 3300 NW 112 AVENUE, UNIT 7, DORAL, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-05-01

Date of last update: 01 Jan 2025

Sources: Florida Department of State