| Entity Name: | SDC TRADING CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SDC TRADING CO., 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: | 20 Aug 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000087806 |
| FEI/EIN Number |
020815296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 NE 123RD STREET, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1555 NE 123RD STREET, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| SOUSA WILSON | Manager | 10800 BISCAYNE BLVD., MIAMI, FL, 33161 |
| DE SOUSA CARLOS | Manager | 10800 BISCAYNE BLVD., MIAMI, FL, 33161 |
| DEL VALLE CARLOS | Manager | 10800 BISCAYNE BLVD., MIAMI, FL, 33161 |
| CAROSI LUCIO | Manager | 10800 BISCAYNE BLVD., MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-16 | SILVAS FINANCIAL SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-08 | 1555 NE 123RD STREET, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-08 | 1555 NE 123RD STREET, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 5220 S UNIVERSITY DRIVE, SUITE C-102, MIAMI, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-01-19 |
| Florida Limited Liability | 2010-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
