| Entity Name: | SIMART TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMART 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Apr 2011 (14 years ago) |
| Document Number: | L11000039786 |
| FEI/EIN Number |
46-3455729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19632 Tree Stand Ter, Loxahatchee, FL, 33470, US |
| Mail Address: | 19632 Tree Stand Ter, Loxahatchee, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR MARTHA C | Manager | 19632 Tree Stand Ter, Loxahatchee, FL, 33470 |
| Yidi Arturo E | Manager | 19632 Tree Stand Ter, Loxahatchee, FL, 33470 |
| TARNOVE BILLIE | Agent | 2142 NE 58 STREET, FORT LAUDERDALE, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000031881 | OUTRAGE 350 MARINE | ACTIVE | 2020-03-13 | 2025-12-31 | - | 12555 ORANGE DR, DAVIE, FL, 33330 |
| G19000026422 | MCT FASHION | EXPIRED | 2019-02-25 | 2024-12-31 | - | 12555 ORANGE DR, DAVIE, FL, 33330 |
| G18000062190 | VOLTEX DETERGENT | EXPIRED | 2018-05-24 | 2023-12-31 | - | 5645 CORAL RIDGE DRIVE #349, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 19632 Tree Stand Ter, Loxahatchee, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 19632 Tree Stand Ter, Loxahatchee, FL 33470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-07-12 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
