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SA TRADING GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: SA TRADING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Dec 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jul 2014 (11 years ago)
Document Number: L13000171999
FEI/EIN Number 80-0965929
Address: 7990 SW 117TH AVE STE 115, MIAMI, FL, 33183, US
Mail Address: 7990 SW 117TH AVE STE 115, MIAMI, FL, 33183, US
ZIP code: 33183
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMGUILHEM STEPHANE Chief Executive Officer 7990 SW 117TH AVE STE 115, MIAMI, FL, 33183
GONZALEZ BLANCO MARIA Chief Financial Officer 7990 SW 117TH AVE STE 115, MIAMI, FL, 33183
CAMGUILHEM STEPHANE Agent 7990 SW 117TH AVE STE 115, MIAMI, FL, 33183
- Authorized Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000009004 DIMA TRADING ACTIVE 2024-01-16 2029-12-31 - 7990 SW 117TH AVE STE 115, MIAMI, FL, 33183
G20000005176 DON SEBASTIAN FOODS ACTIVE 2020-01-12 2025-12-31 - 7990 SW 117TH AVE STE 115, MIAMI, FL, 33183
G20000005175 DON SEBASTIAN ACTIVE 2020-01-12 2025-12-31 - 7990 SW 117TH AVE STE 115, MIAMI, FL, 33176
G20000005174 DON ESTEBAN ACTIVE 2020-01-12 2025-12-31 - 7990 SW 117TH AVE STE 115, MIAMI, FL, 33183
G19000126862 DESSA TALENT EXPIRED 2019-11-30 2024-12-31 - 7990 SW 117TH AVE STE 115, MIAMI, FL, 33183
G17000061282 DON ESTEBAN FOODS EXPIRED 2017-06-02 2022-12-31 - 7990 SW 117TH AVE STE 115, MIAMI, FL, 33183
G16000102991 GLOBAL FOOD SUPPLIES EXPIRED 2016-09-20 2021-12-31 - 7990 SW 117TH AVE STE 115, MIAMI, FL, 33183
G16000101106 GLOBAL FOOD NETWORK EXPIRED 2016-09-15 2021-12-31 - 7990 SW 117TH AVE STE 115, MIAMI, FL, 33183
G16000002811 FASHION BY ALEX EXPIRED 2016-01-07 2021-12-31 - 7990 SW 117TH AVE STE 115, MIAMI, FL, 33183--384
G15000113386 QVC SUPPLY USA EXPIRED 2015-11-06 2020-12-31 - 7990 SW 117TH AVE STE 115, MIAMI, FL, 33183--384

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-05 7990 SW 117TH AVE STE 115, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2015-01-05 7990 SW 117TH AVE STE 115, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2015-01-05 CAMGUILHEM, STEPHANE -
REGISTERED AGENT ADDRESS CHANGED 2015-01-05 7990 SW 117TH AVE STE 115, MIAMI, FL 33183 -
LC AMENDMENT 2014-07-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000311199 ACTIVE 1000000993582 MIAMI-DADE 2024-05-16 2044-05-22 $ 4,110.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-08

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34200.00
Total Face Value Of Loan:
34200.00

Trademarks

Serial Number:
87488305
Mark:
DON ESTEBAN JAMONES
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2017-06-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DON ESTEBAN JAMONES

Goods And Services

For:
Processed meat, namely, cured ham, serrano ham, chorizo ham, salami ham
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
86825622
Mark:
FRANCE#1
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2015-11-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FRANCE#1

Goods And Services

For:
Vodka from France
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
86814598
Mark:
NASDROVIA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2015-11-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NASDROVIA

Goods And Services

For:
Vodka
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
86729133
Mark:
BADDHA
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-08-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BADDHA

Goods And Services

For:
Import-export agencies in the field of clothing
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86729097
Mark:
ROYAL GOLDEN OIL
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2015-08-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ROYAL GOLDEN OIL

Goods And Services

For:
Soy bean oil; Soybean oil for cooking
International Classes:
029 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$34,200
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$34,535.35
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $34,200

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Date of last update: 03 Jul 2025

Sources: Florida Department of State