| Entity Name: | SAFE TRADE CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFE TRADE CLUB, 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: | 17 Jul 2017 (8 years ago) |
| Date of dissolution: | 21 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2022 (3 years ago) |
| Document Number: | L17000152454 |
| FEI/EIN Number |
82-2171365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6235 Palomino Circle, Port Orange, FL, 32127, US |
| Mail Address: | 6235 Palomino Circle, Port Orange, FL, 32127, US |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nidiffer Eric M | Manager | 6235 Palomino Circle, Port Orange, FL, 32127 |
| NIDIFFER WILLIAM M | Manager | 2217 S Palmetto Ave, South Daytona, FL, 32119 |
| NIDIFFER ERIC M | Agent | 6235 Palomino Circle, Port Orange, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 6235 Palomino Circle, Port Orange, FL 32127 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 6235 Palomino Circle, Port Orange, FL 32127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 6235 Palomino Circle, Port Orange, FL 32127 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-21 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-31 |
| Florida Limited Liability | 2017-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
