| Entity Name: | SOUSA TRADINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUSA TRADINGS 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: | 05 Sep 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000188908 |
| FEI/EIN Number |
384049194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4134 SHEPPERDS HOLLOW, WINTER GARDEN, FL, 34787, US |
| Address: | 4815 ROMEO CIRCLE, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUSA LAURO OTACILIOC | Authorized Member | 4815 ROMEO CIRCLE, KISSIMMEE, FL, 34746 |
| TAX ACCOUNTING & FINANCIAL SPECIALISTS, LL | Agent | 7550 FUTURES DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 4815 ROMEO CIRCLE, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | TAX ACCOUNTING & FINANCIAL SPECIALISTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-23 |
| Florida Limited Liability | 2017-09-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
