| Entity Name: | S.I.S TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S.I.S TRADE 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: | 31 May 2011 (14 years ago) |
| Date of dissolution: | 08 Feb 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2025 (3 months ago) |
| Document Number: | L11000063102 |
| FEI/EIN Number |
452669747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9809 BORASO WAY, 102, FORT MYERS, FL, 33908 |
| Mail Address: | 9809 BORASO WAY, 102, FORT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAMIL RASULEV I | Manager | 9809 BORASO WAY APT#102, FORT MYERS, FL, 33908 |
| RASULEVA INNA V | Agent | 9809 BORASO WAY, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-08 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-29 |
| Florida Limited Liability | 2011-05-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
