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SMARTRADING BUSINESS LLC - Florida Company Profile

Company Details

Entity Name: SMARTRADING BUSINESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SMARTRADING BUSINESS 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: 21 Oct 2013 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L13000147569
FEI/EIN Number 46-3958030

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

Address: 875 RIVERSIDE DR, apt. # 735, CORAL SPRINGS, FL 33071
Mail Address: 875 RIVERSIDE DR, Apt. # 735, CORAL SPRINGS, FL 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA R, SAHILING M Agent 875 RIVERSIDE DR, apt. # 735, CORAL SPRINGS, FL 33071
ACOSTA ROJAS, SAHILING M Managing Member 875 RIVERSIDE DR, apt. # 735 CORAL SPRINGS, FL 33071
VILLAVICENCIO, ALEXANDER O Manager 875 RIVERSIDE DR, Apt. # 735 CORAL SPRINGS, FL 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-09 875 RIVERSIDE DR, apt. # 735, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2015-03-09 875 RIVERSIDE DR, apt. # 735, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-09 875 RIVERSIDE DR, apt. # 735, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 2014-01-30 ACOSTA R, SAHILING M -

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-01-30
Florida Limited Liability 2013-10-21

Date of last update: 21 Feb 2025

Sources: Florida Department of State