| Entity Name: | SAI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAI 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: | 16 Feb 2015 (10 years ago) |
| Date of dissolution: | 20 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2020 (5 years ago) |
| Document Number: | L15000029010 |
| FEI/EIN Number |
47-3148933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2440 DEERCREEK COUNTRY CLUB BLVD, APT 101-C, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 2440 DEERCREEK COUNTRY CLUB BLVD, APT 101-C, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOPRA ANUPMA | Manager | 2440 DEERCREEK COUNTRY CLUB BLVD, DEERFIELD BEACH, FL, 33442 |
| CHOPRA ANUPMA | Agent | 2440 DEERCREEK COUNTRY CLUB BLVD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-10 | 2440 DEERCREEK COUNTRY CLUB BLVD, APT 101-C, DEERFIELD BEACH, FL 33442 | - |
| LC AMENDMENT | 2016-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-11 | 2440 DEERCREEK COUNTRY CLUB BLVD, APT 101-C, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-11 | 2440 DEERCREEK COUNTRY CLUB BLVD, APT 101-C, DEERFIELD BEACH, FL 33442 | - |
| LC AMENDMENT | 2015-06-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-20 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-20 |
| LC Amendment | 2016-07-11 |
| ANNUAL REPORT | 2016-03-29 |
| LC Amendment | 2015-06-04 |
| Florida Limited Liability | 2015-02-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
