| Entity Name: | SFA TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SFA TRADE 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: | 31 Aug 2017 (8 years ago) |
| Date of dissolution: | 02 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2022 (2 years ago) |
| Document Number: | L17000186610 |
| FEI/EIN Number |
35-2608632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 WALL STREET, NEW YORK, NY, 10005, US |
| Mail Address: | 99 WALL STREET, NEW YORK, NY, 10005, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAYFULLIN ADEL | Authorized Member | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-08 | 99 WALL STREET, #3105, NEW YORK, NY 10005 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-08 | 99 WALL STREET, #3105, NEW YORK, NY 10005 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-02 |
| Reg. Agent Resignation | 2022-07-01 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
