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SDI NEXT DISTRIBUTION LLC - Florida Company Profile

Company Details

Entity Name: SDI NEXT DISTRIBUTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SDI NEXT DISTRIBUTION 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: 23 Aug 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000179879
FEI/EIN Number APPLIED FOR

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

Mail Address: 19 W. Flagler St., Miami, FL, 33130, US
Address: 19 W. Flagler St, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUENTAS INC. Managing Member -
MAIMON SHALOM A Authorized Member 19 W. Flagler St, Miami, FL, 33130
KAPADIA SOHEL Authorized Member 1091 YONKERS AVE., YONKERS, NY, 10704
DE PRADO MICHAEL A Authorized Member 19 W. Flagler St, Miami, FL, 33130
DE PRADO MICHAEL A Agent 19 W. Flagler St., Miami, FL, 33130
FISK HOLDINGS, LLC Managing Member 1091 YONKERS AVE., YONKERS, NY, 10704

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 19 W. Flagler St, Suite 902, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2019-05-01 19 W. Flagler St, Suite 902, Miami, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 19 W. Flagler St., Suite 902, Miami, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-08-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State