| Entity Name: | SHEFFIELD TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEFFIELD 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 Feb 2008 (17 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: | L08000017604 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 53RD E STREET, URB. MARBELLA, MMG TOWER, 16TH FLOOR, PANAMA, REPUBLIC OF PANAMA, XX, XX |
| Mail Address: | 53RD E STREET, URB. MARBELLA, MMG TOWER, 16TH FLOOR, PANAMA, REPUBLIC OF PANAMA, XX, XX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| MORGAN SECRETARIAL SERVICES INC. | Manager | 53RD STREET, URBANIZACION MARBELLA, MMG TO, PANAMA CITY, REPUBLIC OF PAN, XX |
| GM GENERAL MANAGEMENT LIMITED | Manager | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MARSHALLS ISLANDS, MH, 96960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2009-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-29 | 53RD E STREET, URB. MARBELLA, MMG TOWER, 16TH FLOOR, PANAMA, REPUBLIC OF PANAMA, XX XX | - |
| CHANGE OF MAILING ADDRESS | 2009-09-29 | 53RD E STREET, URB. MARBELLA, MMG TOWER, 16TH FLOOR, PANAMA, REPUBLIC OF PANAMA, XX XX | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-05-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-21 |
| REINSTATEMENT | 2009-09-29 |
| LC Amendment | 2008-05-29 |
| Florida Limited Liability | 2008-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
