| Entity Name: | SICCO TRADING INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SICCO TRADING INTERNATIONAL 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: | 12 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L16000005269 |
| Address: | 1756 N BAYSHORE DR., UNIT 25D, MIAMI, FL, 33132, US |
| Mail Address: | 1756 N BAYSHORE DR., UNIT 25D, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE DE LEON ROSARIO | Manager | 1756 N BAYSHORE DR., UNIT 25D, MIAMI, FL, 33132 |
| SARALEGUI DIEGO | Agent | 245 NE 14 STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC STMNT OF RA/RO CHG | 2017-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | SARALEGUI, DIEGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | 245 NE 14 STREET, #1207, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2017-02-14 |
| Florida Limited Liability | 2016-01-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
