| Entity Name: | S. I. TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
S. I. 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: | 17 Mar 2010 (15 years ago) |
| Date of dissolution: | 21 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2014 (10 years ago) |
| Document Number: | L10000029767 |
| FEI/EIN Number |
27-2141070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 NW 7TH ST, SUITE 225, MIAMI, FL 33125 |
| Mail Address: | 1830 NW 7TH ST, SUITE 225, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO, MAURICIO | Agent | 899 WEST AVE, 6-F, MIAMI BEACH, FL 33139 |
| MONTERO, MAURICIO | Managing Member | 899 WEST AVE, APT6-F MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 1830 NW 7TH ST, SUITE 225, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 1830 NW 7TH ST, SUITE 225, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 899 WEST AVE, 6-F, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-04 | MONTERO, MAURICIO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-21 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-04 |
| Florida Limited Liability | 2010-03-17 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
