| Entity Name: | SFI TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SFI 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: | 31 Oct 2013 (12 years ago) |
| Date of dissolution: | 20 Oct 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Oct 2014 (11 years ago) |
| Document Number: | L13000153266 |
| FEI/EIN Number |
46-3999779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 683 NEW YORK DRIVE, POMONA, CA, 91768, US |
| Mail Address: | 683 NEW YORK DRIVE, POMONA, CA, 91768, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOROBEV DENIS | Managing Member | 1540 GLENWAY DRIVE, TALLAHASSEE, FL, 32301 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-10-20 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SFT TRADING, LLC. CONVERSION NUMBER 700000145567 |
| Name | Date |
|---|---|
| Conversion | 2014-10-20 |
| ANNUAL REPORT | 2014-02-10 |
| Florida Limited Liability | 2013-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
