| Entity Name: | SEARCH TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Nov 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L10000121873 |
| FEI/EIN Number | 45-3805564 |
| Address: | 7480 SW 40TH ST, STE 750, MIAMI, FL 33155 |
| Mail Address: | 7480 SW 40TH ST, STE 750, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACIN, LUIS | Agent | 7480 SW 40TH ST, STE 750, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| CHACIN IMBRONDONE, LUIS DAVID, Jr. | Managing Member | 7480 SW 40TH ST, STE 750 MIAMI, FL 33155 |
| CHACIN HADDAD, LUIS Alberto, Sr. | Managing Member | 7480 SW 40TH ST, STE 750 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 | No data | 15397 SW 40TH STREET, DAVIE, FL, 33331 |
| G13000095999 | R & L CAR BROKER CORP. | EXPIRED | 2013-09-27 | 2018-12-31 | No data | 15397 NW 40 STREET, DAVIE, FL, 33178 |
| G12000094773 | FLORIDA PRO CYCLE | EXPIRED | 2012-09-27 | 2017-12-31 | No data | 15397 SW 40TH STREET, DAVIE, FL, 33331 |
| G12000005354 | GLOBAL CONTINENTAL, CORP. | EXPIRED | 2012-01-16 | 2017-12-31 | No data | 11235 NW 47TH LANE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 7480 SW 40TH ST, STE 750, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 7480 SW 40TH ST, STE 750, MIAMI, FL 33155 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 7480 SW 40TH ST, STE 750, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-13 | CHACIN, LUIS | No data |
| REINSTATEMENT | 2011-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
