| Entity Name: | SOUTH TRADING L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH TRADING L.L.C. 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: | 26 Mar 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000031113 |
| FEI/EIN Number |
262192230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2413 PALM PLACE DR NE, PALM BAY, FL, 32905 |
| Mail Address: | 2413 PALM PLACE DR NE, PALM BAY, FL, 32905 |
| ZIP code: | 32905 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NERI FABRIZIO | Manager | 2413 PALM PLACE DR NE, PALM BAY, FL, 32905 |
| NERI NICOLA | Managing Member | 2413 PALM PLACE DR NE, PALM BAY, FL, 32905 |
| NERI ALESSIO | Managing Member | 2413 PALM PLACE DR NE, PALM BAY, FL, 32905 |
| NERI FABRIZIO M | Agent | 2413 PALM PLACE DR NE, PALM BAY, FL, 32905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 2413 PALM PLACE DR NE, PALM BAY, FL 32905 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 2413 PALM PLACE DR NE, PALM BAY, FL 32905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 2413 PALM PLACE DR NE, PALM BAY, FL 32905 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | NERI, FABRIZIO MANAGER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-28 |
| Florida Limited Liability | 2008-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
