| Entity Name: | SAFETY EQUIPMENT TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFETY EQUIPMENT 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: | 06 Sep 2013 (12 years ago) |
| Date of dissolution: | 15 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | L13000125787 |
| FEI/EIN Number |
46-3850570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2720 FORSYTH ROAD UNIT #322, WINTER PARK, FL, 32792, US |
| Mail Address: | 15127 Moultrie Pointe Rd, Orlando, FL, 32828, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ORTIZ MARIA A | Managing Member | 2720 FORSYTH ROAD UNIT #322, WINTER PARK, FL, 32792 |
| ESPIN MARCHAN RAFAEL L | Managing Member | 2720 FORSYTH ROAD UNIT #322, WINTER PARK, FL, 32792 |
| Espin Marchan Rafael LSr. | Agent | 2720 FORSYTH ROAD UNIT #322, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 2720 FORSYTH ROAD UNIT #322, WINTER PARK, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 2720 FORSYTH ROAD UNIT #322, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 2720 FORSYTH ROAD UNIT #322, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | Espin Marchan, Rafael Luis, Sr. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-15 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
