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S Y GLOBAL TRADING LLC - Florida Company Profile

Company Details

Entity Name: S Y GLOBAL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S Y GLOBAL 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: 13 Nov 2012 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000143343
FEI/EIN Number 461379952

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

Address: 4699 N DIXIE HWY, 110, DEERFIELD BEACH, FL, 33064, UN
Mail Address: 4415 MILROY WAY, #9206, FAIRFAX, VA, 22030
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JENNY SUAREZ DMR Manager 819 N OCEAN BLVD., POMPANO BEACH, FL, 33062
MEDLEY YOSHINGA MS Managing Member 4415 MILROY WAY, FAIRFAX, VA, 22030
SUAREZ JENNY DMR Agent 819 N OCEAN BLV, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2013-12-17 4699 N DIXIE HWY, 110, DEERFIELD BEACH, FL 33064 UN -
CHANGE OF MAILING ADDRESS 2013-12-17 4699 N DIXIE HWY, 110, DEERFIELD BEACH, FL 33064 UN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-11-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State