| Entity Name: | SAFRA TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Aug 2014 (10 years ago) |
| Date of dissolution: | 08 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2022 (3 years ago) |
| Document Number: | L14000122611 |
| FEI/EIN Number | 47-1517934 |
| Address: | 1111 Crandon Blvd, Key Biscayne, FL, 33149, US |
| Mail Address: | 1111 Crandon Blvd, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA JOSEPH C | Agent | 1111 Crandon Blvd, Key Biscayne, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| PEREIRA JOSEPH C | Manager | 1111 Crandon Blvd, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 1111 Crandon Blvd, Apt C804, Key Biscayne, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 1111 Crandon Blvd, Apt C804, Key Biscayne, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 1111 Crandon Blvd, Apt C804, Key Biscayne, FL 33149 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-08 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-01-26 |
| Florida Limited Liability | 2014-08-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
