| Entity Name: | SOUTH DADE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH DADE 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: | 08 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000062088 |
| FEI/EIN Number |
455327978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9270 SW 136TH STREET CIR, MIAMI, FL, 33176 |
| Mail Address: | 9270 SW 136TH STREET CIR, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES-ARCEO NELSON | Managing Member | 9270 SW 136TH STREET CIR, MIAMI, FL, 33176 |
| MANZANILLA CASTILLO GABRIELA | Managing Member | 9270 SW 136TH STREET CIR, MIAMI, FL, 33176 |
| MANZANILLA-CASTILLO GABRIELA | Agent | 9270 SW 136TH STREET CIR, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-20 | MANZANILLA-CASTILLO, GABRIELA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-02 | 9270 SW 136TH STREET CIR, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2013-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-02 | 9270 SW 136TH STREET CIR, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-02 | 9270 SW 136TH STREET CIR, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-10-20 |
| ANNUAL REPORT | 2014-02-25 |
| REINSTATEMENT | 2013-10-02 |
| Florida Limited Liability | 2012-05-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
