| Entity Name: | SSD TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SSD 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 2016 (9 years ago) |
| Document Number: | L16000187200 |
| FEI/EIN Number |
81-4086522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19599 NE 10th Ave, Miami, FL, 33179, US |
| Mail Address: | 19599 NE 10th Ave, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILHEM SONNY | Manager | 19108 NE 8TH COURT, MIAMI, FL, 33179 |
| Azulay Sion | Manager | 1911 ne 187 dr, North Miami Beach, FL, 33179 |
| AZULAY DANIEL | Manager | 19101 Mystic Pointe Dr, Aventura, FL, 33180 |
| AZULAY SION | Agent | 19599 NE 10th Ave, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-18 | 19599 NE 10th Ave, SUITE G, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-18 | 19599 NE 10th Ave, SUITE G, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-18 | 19599 NE 10th Ave, SUITE G, Miami, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-23 | AZULAY, SION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
