| Entity Name: | SGR TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGR 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: | 30 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000104208 |
| FEI/EIN Number |
47-1235225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2220 HILLCREST STREET, ORLANDO, FL, 32803 |
| Address: | 2220 HILLCREST STREET, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HO MANDA | Authorized Member | 2220 HILLCREST STREET, ORLANDO, FL, 32803 |
| HO MANDA | Agent | 2220 HILLCREST STREET, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 2220 HILLCREST STREET, ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-02 | 2220 HILLCREST STREET, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-02 |
| Florida Limited Liability | 2014-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
