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SENTINEL TRADING, LLC - Florida Company Profile

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Company Details

Entity Name: SENTINEL TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SENTINEL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Oct 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L12000134032
FEI/EIN Number 36-4747001

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 720 Mullet Rd, STE N-327, CAPE CANAVERAL, FL, 32920, US
Mail Address: 720 Mullet Rd, STE N-327, CAPE CANAVERAL, FL, 32920, US
ZIP code: 32920
City: Cape Canaveral
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPELLAN OMAR A Auth 720 Mullet Rd, CAPE CANAVERAL, FL, 32920
- Manager -
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000122197 FONTANA COVE EXPIRED 2013-12-13 2018-12-31 - 8501 ASTRONAUT BLVD, STE 5-315, CAPE CANAVERAL, FL, 32920

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 720 Mullet Rd, STE N-327, CAPE CANAVERAL, FL 32920 -
CHANGE OF MAILING ADDRESS 2019-04-30 720 Mullet Rd, STE N-327, CAPE CANAVERAL, FL 32920 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 720 Mullet Rd, STE N-327, CAPE CANAVERAL, FL 32920 -
REGISTERED AGENT NAME CHANGED 2017-02-20 New Latitudes LLC -
LC AMENDMENT 2012-11-26 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-03-25

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State