Entity Name: | SME TRADING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SME 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: | 20 Jan 2011 (14 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L11000008174 |
Address: | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131 |
Mail Address: | 951 BRICKELL AVENUE, SUITE 3711, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PAREJA ROBERTO | Managing Member | 951 BRICKELL AVE STE 3711, MIAMI, FL, 33131 |
ARVELO JUAN | Managing Member | 12825 SW 116TH ST, MIAMI, FL, 33186 |
PAREJA ROBERTO | Agent | 951 BRICKELL AVE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2011-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State