| Entity Name: | SCH TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCH TRADING GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Mar 2018 (7 years ago) |
| Document Number: | L18000069484 |
| FEI/EIN Number |
824868505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10295 NW 46th, Suite B, SUNRISE, FL, 33351, US |
| Mail Address: | 10295 NW 46th, Suite B, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAR YORK | Authorized Member | 10295 NW 46th, SUNRISE, FL, 33351 |
| VILLAR YORK | Agent | 10295 NW 46th, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 8817 NW 48TH ST, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 8817 NW 48TH ST, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 8817 NW 48TH ST, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-10 | VILLAR, YORK | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000192854 | TERMINATED | 1000000986404 | DADE | 2024-03-27 | 2044-04-03 | $ 8,951.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000553844 | TERMINATED | 1000000937893 | MIAMI-DADE | 2022-12-06 | 2032-12-14 | $ 740.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-04-09 |
| AMENDED ANNUAL REPORT | 2019-07-10 |
| ANNUAL REPORT | 2019-03-14 |
| Florida Limited Liability | 2018-03-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
