| Entity Name: | S&E GLOBAL TRADES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S&E GLOBAL TRADES, 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: | 04 Apr 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000039702 |
| FEI/EIN Number |
451465053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11511 SW 5 Street, Miami, FL, 33174, US |
| Mail Address: | 11511 SW 5 Street, Miami, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRESSLER SEYNY | Secretary | 11511 SW 5 Street, Miami, FL, 33174 |
| ALVARENGA ERADIO | Chief Executive Officer | 11511 SW 5 Street, Miami, FL, 33174 |
| DRESSLER SEYNY | Agent | 11511 SW 5 Street, Miami, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-04 | 11511 SW 5 Street, Miami, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-04 | 11511 SW 5 Street, Miami, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-04 | 11511 SW 5 Street, Miami, FL 33174 | - |
| LC AMENDMENT AND NAME CHANGE | 2011-04-25 | S&E GLOBAL TRADES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-09-20 |
| ANNUAL REPORT | 2017-03-27 |
| AMENDED ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-04-14 |
| AMENDED ANNUAL REPORT | 2014-08-23 |
| ANNUAL REPORT | 2014-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
