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SFL TRADING 2, LLC - Florida Company Profile

Company Details

Entity Name: SFL TRADING 2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SFL TRADING 2, 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: 29 May 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: L08000053483
FEI/EIN Number 262701681

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

Address: 224 ARANDA STREET NE, ST PETERSBURG, FL, 33704
Mail Address: 224 ARANDA STREET NE, ST PETERSBURG, FL, 33704
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS SAM F Manager 224 ARANDA STREET NE, ST PETERSBURG, FL, 33704
PERAZA SUZETTE M Managing Member 224 ARANDA STREET NE, ST PETERSBURG, FL, 33704
GARDNER LEWIS JACKIE Managing Member 224 ARANDA STREET NE, ST PETERSBURG, FL, 33704
LEWIS SAM F Agent 224 ARANDA STREET NE, ST PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-03-12
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-01-23
Florida Limited Liability 2008-05-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State