| Entity Name: | SAGA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SAGA 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: | 06 Feb 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L08000013554 |
| FEI/EIN Number |
26-1925898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10225 COLLINS AVE STE 1402, BAL HARBOUR, FL 33154 |
| Mail Address: | 10225 COLLINS AVE STE 1402, BAL HARBOUR, FL 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOUREAU, PHILIPPE | Authorized Member | 10225 COLLINS AVENUE, SUITE 1402, BAL HARBOR, FL 33154 |
| GOUREAU, ANTONY | Authorized Member | 10225 COLLINS AVENUE, SUITE 1402, BAL HARBOR, FL 33154 |
| GOUREAU, JEREMY | Authorized Member | 10225 COLLINS AVENUE, SUITE 1402, BAL HARBOR, FL 33154 |
| SERFATY LAW, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000082456 | LA MARTINA | EXPIRED | 2014-08-11 | 2019-12-31 | - | 10225 COLLINS AVE SUITE 1402, BAL HARBOUR, FL, 33154 |
| G08102900270 | LA MARTINA | EXPIRED | 2008-04-11 | 2013-12-31 | - | 10225 COLLINS AVE, STE 1402, BAL HARBOUR, FL, 33154 |
| G08042900288 | LA MARTINA USA | EXPIRED | 2008-02-08 | 2013-12-31 | - | 6000 INDIAN CREEK DRIVE APT 1701, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-23 | SERFATY LAW, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-23 | 4770 BISCAYNE BLVD.,SUITE 1430, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2008-07-11 | - | - |
| LC AMENDMENT | 2008-03-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-04-29 |
| LC Amendment | 2008-07-11 |
| LC Amendment | 2008-03-03 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
