| Entity Name: | SM UNIVERSAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SM UNIVERSAL 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: | 01 Aug 2011 (14 years ago) |
| Date of dissolution: | 04 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2019 (6 years ago) |
| Document Number: | L11000087928 |
| FEI/EIN Number |
900750991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3737 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 3737 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENA SILVANA | Manager | 1600 PONCE DE LEON BLVD.. STE. 901, CORAL GABLES, FL, 33134 |
| CHOLOBEL MICHAEL | Agent | 4300 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-02 | 3737 COLLINS AVE, S-1704, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-02 | 3737 COLLINS AVE, S-1704, MIAMI BEACH, FL 33140 | - |
| LC NAME CHANGE | 2011-10-25 | SM UNIVERSAL TRADING LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-04 |
| ANNUAL REPORT | 2018-02-23 |
| AMENDED ANNUAL REPORT | 2017-10-02 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-03-15 |
| LC Name Change | 2011-10-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
