| Entity Name: | SUPERIOR TRADELINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPERIOR TRADELINES, 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: | 12 Jul 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L10000073510 |
| FEI/EIN Number |
273070570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1980 N Atlantic Ave, Cocoa Beach, FL, 32931, US |
| Mail Address: | PO Box 320825, Cocoa Beach, FL, 32932, US |
| ZIP code: | 32931 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIGMAN ROBERT | Manager | PO BOX 320825, Cocoa Beach, FL, 32932 |
| SIGMAN JEKATERINA | Manager | PO BOX 320825, COCOA BEACH, FL, 32932 |
| ROBERT SIGMAN | Agent | 500 N Brevard Ave, Cocoa Beach, FL, 32932 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 1980 N Atlantic Ave, 227, Cocoa Beach, FL 32931 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1980 N Atlantic Ave, 227, Cocoa Beach, FL 32931 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 500 N Brevard Ave, 320825, Cocoa Beach, FL 32932 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-09 | ROBERT, SIGMAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9397967107 | 2020-04-15 | 0455 | PPP | 1980 N Atlantic Ave STE 325, COCOA BEACH, FL, 32931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
