| Entity Name: | SOUTH FLORIDA TRADERS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH FLORIDA TRADERS GROUP 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: | 01 Jun 2010 (15 years ago) |
| Date of dissolution: | 08 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2013 (12 years ago) |
| Document Number: | L10000058326 |
| FEI/EIN Number |
272753553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2404 NW 87TH PLACE, DORAL, FL, 33172 |
| Mail Address: | 2404 NW 87TH PLACE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEON MICHEL | Managing Member | 2404 NW 87TH PLACE, DORAL, FL, 33172 |
| DOMINGUEZ PABLO A | Manager | 2404 NW 87TH PLACE, DORAL, FL, 33172 |
| PEON MICHEL | Agent | 2404 NW 87TH PLACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-08 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-03-15 |
| Florida Limited Liability | 2010-06-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
