| Entity Name: | SCORPIO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCORPIO 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: | 15 Aug 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000151921 |
| FEI/EIN Number |
37-1836084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 BLAIR COURT, SASKATOON, SK, S7N3G-9, CA |
| Mail Address: | 11583 SW 253 ST, MIAMI, FL, 33032, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED RAHEEL | Manager | 102 BLAIR COURT, SASKATOON, SK, S7N3G9 |
| FAROOQ FRASAT | Member | 11583 SW 253 ST, MIAMI, FL, 33032 |
| FAROOQ FRASAT | Agent | 11583 SW 253 ST, MIAMI, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2016-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-17 |
| LC Amendment | 2016-08-22 |
| Florida Limited Liability | 2016-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
