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BSC TRADING LLC - Florida Company Profile

Company Details

Entity Name: BSC TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BSC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000055153
FEI/EIN Number 82-0777924

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13595 SW 134TH AVE, SUITE 107, MIAMI, FL, 33186, US
Mail Address: 13595 SW 134TH AVE, SUITE 107, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARIAS MICHELL Manager 13595 SW 134TH AVE, SUITE 107, MIAMI, FL, 33186
MEDINA TORRES DIEGO Manager 13595 SW 134TH AVE, SUITE 107, MIAMI, FL, 33186
SUAREZ CARLOS Manager 13595 SW 134TH AVE, SUITE 107, MIAMI, FL, 33186
VELEZ ANDRES Manager 13595 SW 134TH AVE, SUITE 107, MIAMI, FL, 33186
MEDINA TORRES DIEGO Agent 13595 SW 134TH AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-02
Florida Limited Liability 2017-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State