| Entity Name: | YONAH TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YONAH 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: | 19 Sep 2012 (13 years ago) |
| Date of dissolution: | 13 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2016 (8 years ago) |
| Document Number: | L12000120101 |
| FEI/EIN Number |
46-1030348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4863A Hawkwood Rd, Boynton Beach, FL, 33436, US |
| Mail Address: | 4863A Hawkwood Rd, Boynton Beach, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA ISMAEL JOSE | Managing Member | 4863A Hawkwood Rd, Boynton Beach, FL, 33436 |
| SENEGAGLIA DASILVA MARGARETH | Managing Member | 4863A Hawkwood Rd, Boynton Beach, FL, 33436 |
| SENEGAGLIA JOSE AUGUSTO | Managing Member | 4863A Hawkwood Rd, Boynton Beach, FL, 33436 |
| DASILVA ISMAEL JOSE | Agent | 4863A Hawkwood Rd, Boynton Beach, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 4863A Hawkwood Rd, Boynton Beach, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 4863A Hawkwood Rd, Boynton Beach, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-27 | 4863A Hawkwood Rd, Boynton Beach, FL 33436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-04 |
| Florida Limited Liability | 2012-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
