| Entity Name: | SM UNIVERSAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Aug 2011 (14 years ago) |
| Date of dissolution: | 04 Oct 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2019 (5 years ago) |
| Document Number: | L11000087928 |
| FEI/EIN Number | 900750991 |
| 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 |
|---|---|---|
| CHOLOBEL MICHAEL | Agent | 4300 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| MORENA SILVANA | Manager | 1600 PONCE DE LEON BLVD.. STE. 901, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-02 | 3737 COLLINS AVE, S-1704, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2017-10-02 | 3737 COLLINS AVE, S-1704, MIAMI BEACH, FL 33140 | No data |
| LC NAME CHANGE | 2011-10-25 | SM UNIVERSAL TRADING LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
