| Entity Name: | SAY TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAY TRADING USA 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: | 04 Sep 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L08000084448 |
| FEI/EIN Number |
263333432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16053 SW 63 TERRACE, MIAMI, FL, 33193 |
| Mail Address: | 16053 SW 63 TERRACE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA YAMASHITA ENAILDES D | Manager | 16053 SW 63 TERRACE, MIAMI, FL, 33193 |
| VALENTIN PEDRO J | Agent | 13100 SW 92 AVE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2011-10-28 | - | - |
| LC AMENDMENT | 2010-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-14 | 13100 SW 92 AVE, MIAMI, FL 33193 | - |
| LC AMENDMENT | 2009-03-02 | - | - |
| LC AMENDMENT | 2008-09-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-15 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-31 |
| LC Amendment | 2011-10-28 |
| ANNUAL REPORT | 2011-09-14 |
| LC Amendment | 2010-09-29 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-03-14 |
| LC Amendment | 2009-03-02 |
| LC Amendment | 2008-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
