| Entity Name: | SMI TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMI 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: | 20 Aug 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Nov 2014 (10 years ago) |
| Document Number: | L14000130771 |
| FEI/EIN Number |
35-2529449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 8th Court, Vero Beach, FL, 32962, US |
| Mail Address: | 760 8th Court, Vero Beach, FL, 32962, US |
| ZIP code: | 32962 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERIKSSON Fredrik M | Manager | 760 8th Court, Vero Beach, FL, 32962 |
| Eriksson Fredrik M | Agent | 760 8th Court, Vero Beach, FL, 32962 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000041994 | FLORIDASHIPPING.SE | ACTIVE | 2021-03-26 | 2026-12-31 | - | SMI TRADING LLC, 760 8TH CT, VERO BEACH, FL, 32962 |
| G15000037127 | VERO BEARING & BOLT | ACTIVE | 2015-04-13 | 2026-12-31 | - | 760 8TH COURT #10, VERO BEACH, FL, 32962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 3101 Aviation Blvd, Unit F, Vero Beach, FL 32960 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 3101 Aviation Blvd, Unit F, Vero Beach, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 3101 Aviation Blvd, Unit F, Vero Beach, FL 32960 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-03 | Eriksson, Fredrik Mikael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-03 | 760 8th Court, 10, Vero Beach, FL 32962 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-03 | 760 8th Court, 10, Vero Beach, FL 32962 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-03 | 760 8th Court, 10, Vero Beach, FL 32962 | - |
| LC NAME CHANGE | 2014-11-17 | SMI TRADING, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
