| Entity Name: | SACO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SACO 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: | 25 May 2011 (14 years ago) |
| Date of dissolution: | 20 Jul 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 2018 (7 years ago) |
| Document Number: | L11000061908 |
| FEI/EIN Number |
452506962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2170 NW 87th Ave, DORAL, FL, 33172, US |
| Mail Address: | 2170 NW 87th Ave, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PABLO | President | 2170 NW 87th Ave, DORAL, FL, 33172 |
| GARCIA PABLO | Agent | 2170 NW 87th Ave, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000011548 | SACO | EXPIRED | 2015-02-02 | 2020-12-31 | - | 2170 NW 87TH AVE, DORAL, FL, 33172 |
| G14000024756 | SACO DISTRIBUTION | EXPIRED | 2014-03-10 | 2019-12-31 | - | 8491 NW 17TH STREET SUITE 110, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-07-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-02 | GARCIA, PABLO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-23 | 2170 NW 87th Ave, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-23 | 2170 NW 87th Ave, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-23 | 2170 NW 87th Ave, DORAL, FL 33172 | - |
| LC AMENDMENT | 2011-07-13 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-07-20 |
| AMENDED ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2018-04-10 |
| AMENDED ANNUAL REPORT | 2017-05-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-02-23 |
| AMENDED ANNUAL REPORT | 2014-05-23 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
