| Entity Name: | SA TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SA TRADING GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Dec 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jul 2014 (11 years ago) |
| Document Number: | L13000171999 |
| FEI/EIN Number |
80-0965929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| SA TRADING HOLDING, LLC | Authorized Member | - |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7008627707 | 2020-05-01 | 0455 | PPP | 7990 SW 117TH AVE STE 115, MIAMI, FL, 33183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
