| Entity Name: | SEARCH TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEARCH TRADING, 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: | 23 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000121873 |
| FEI/EIN Number |
453805564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7480 SW 40TH ST, MIAMI, FL, 33155, US |
| Mail Address: | 7480 SW 40TH ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACIN IMBRONDONE LUIS DJr. | Managing Member | 7480 SW 40TH ST, MIAMI, FL, 33155 |
| CHACIN HADDAD LUIS ASr. | Managing Member | 7480 SW 40TH ST, MIAMI, FL, 33155 |
| CHACIN LUIS | Agent | 7480 SW 40TH ST, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000100588 | SUMIPETROL, LLC | EXPIRED | 2015-09-30 | 2020-12-31 | - | 15397 SW 40TH STREET, DAVIE, FL, 33331 |
| G13000095999 | R & L CAR BROKER CORP. | EXPIRED | 2013-09-27 | 2018-12-31 | - | 15397 NW 40 STREET, DAVIE, FL, 33178 |
| G12000094773 | FLORIDA PRO CYCLE | EXPIRED | 2012-09-27 | 2017-12-31 | - | 15397 SW 40TH STREET, DAVIE, FL, 33331 |
| G12000005354 | GLOBAL CONTINENTAL, CORP. | EXPIRED | 2012-01-16 | 2017-12-31 | - | 11235 NW 47TH LANE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 7480 SW 40TH ST, STE 750, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 7480 SW 40TH ST, STE 750, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 7480 SW 40TH ST, STE 750, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-13 | CHACIN, LUIS | - |
| REINSTATEMENT | 2011-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000635144 | ACTIVE | 1000000796148 | MIAMI-DADE | 2018-09-06 | 2028-09-12 | $ 1,738.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000389991 | ACTIVE | 1000000749092 | MIAMI-DADE | 2017-06-30 | 2027-07-06 | $ 937.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000193346 | ACTIVE | 1000000707604 | MIAMI-DADE | 2016-03-09 | 2026-03-17 | $ 593.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-05-15 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-21 |
| AMENDED ANNUAL REPORT | 2016-08-18 |
| AMENDED ANNUAL REPORT | 2016-07-20 |
| ANNUAL REPORT | 2016-06-13 |
| AMENDED ANNUAL REPORT | 2015-10-23 |
| AMENDED ANNUAL REPORT | 2015-10-13 |
| AMENDED ANNUAL REPORT | 2015-10-09 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
