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SFI TRADING, LLC

Company Details

Entity Name: SFI TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 31 Oct 2013 (11 years ago)
Date of dissolution: 20 Oct 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Oct 2014 (10 years ago)
Document Number: L13000153266
FEI/EIN Number 46-3999779
Address: 683 NEW YORK DRIVE, POMONA, CA, 91768, US
Mail Address: 683 NEW YORK DRIVE, POMONA, CA, 91768, US
Place of Formation: FLORIDA

Agent

Name Role
INCORPORATING SERVICES, LTD., INC. Agent

Managing Member

Name Role Address
VOROBEV DENIS Managing Member 1540 GLENWAY DRIVE, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
CONVERSION 2014-10-20 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SFT TRADING, LLC. CONVERSION NUMBER 700000145567

Documents

Name Date
Conversion 2014-10-20
ANNUAL REPORT 2014-02-10
Florida Limited Liability 2013-10-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State