SAFRA TRADING LLC. - Florida Company Profile
Share on:
| Entity Name: | SAFRA TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFRA 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: | 05 Aug 2014 (11 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 1111 Crandon Blvd, Key Biscayne, FL, 33149 |
| PEREIRA JOSEPH C | Agent | 1111 Crandon Blvd, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 1111 Crandon Blvd, Apt C804, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 1111 Crandon Blvd, Apt C804, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 1111 Crandon Blvd, Apt C804, Key Biscayne, FL 33149 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State