| Entity Name: | SOUTH AMERICAN INVESTMENT AND TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH AMERICAN INVESTMENT AND 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: | 19 Aug 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000155603 |
| FEI/EIN Number |
81-3668058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVE, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R&P ACCOUNTING & TAXES, INC. | Agent | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| BARON DANIEL R | Authorized Member | 16680 S POST ROAD, WESTON, FL, 33331 |
| MORALES ARTURO | Authorized Member | 1835 NW 141 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2020-10-13 | - | - |
| LC NAME CHANGE | 2020-05-15 | SOUTH AMERICAN INVESTMENT AND TRADING, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 | - |
| LC NAME CHANGE | 2018-08-23 | SEPARATE WAYS LLC | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | R&P ACCOUNTING & TAXES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| LC Amendment | 2020-10-13 |
| LC Name Change | 2020-05-15 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| LC Name Change | 2018-08-23 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-13 |
| Florida Limited Liability | 2016-08-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
