| Entity Name: | SVM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SVM 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: | 13 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000006859 |
| FEI/EIN Number |
47-2820285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5031 PERIGNON WAY, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 5031 PERIGNON WAY, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL FRANK | Manager | 5031 PERIGNON WAY, CORAL SPRINGS, FL, 33067 |
| SIEGEL FRANK | Agent | 5031 PERIGNON WAY, CORAL SPRINGS, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000052603 | VILLAFOODS | EXPIRED | 2015-05-29 | 2020-12-31 | - | 5031 PERIGNN WAY, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 5031 PERIGNON WAY, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-09 |
| Florida Limited Liability | 2015-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
