| Entity Name: | SBI TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SBI 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: |
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: | 19 May 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Dec 2020 (4 years ago) |
| Document Number: | L14000080419 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9800 SW 77TH AVE, MIAMI, FL, 33156, US |
| Mail Address: | 9800 SW 77TH AVE, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ JUAN C | Manager | 2235 SW 129TH CT, MIAMI LAKES, FL, 33175 |
| CHAVEZ SELINA | Manager | 13503 NW 8TH STREET, MIAMI, FL, 33182 |
| JUAN GOMEZ | Agent | 2235 SW 129TH CT, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000059091 | CAFE ORIENTAL | ACTIVE | 2021-04-29 | 2026-12-31 | - | 9800 SW 77TH AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 2235 SW 129TH CT, MIAMI, FL 33175 | - |
| LC AMENDMENT | 2020-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-12 | 9800 SW 77TH AVE, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-12 | 9800 SW 77TH AVE, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-27 | JUAN, GOMEZ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-27 |
| LC Amendment | 2020-12-04 |
| AMENDED ANNUAL REPORT | 2020-11-12 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
