| Entity Name: | SDQ TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SDQ 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: |
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: | 06 Jun 2018 (7 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L18000140538 |
| FEI/EIN Number |
83-3461767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11355 SW 52ND STREET, MIAMI, FL, 33165, US |
| Mail Address: | 11355 SW 52ND STREET, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFO ANTONIO MARILYN | Manager | 11355 SW 52ND STREET, MIAMI, FL, 33165 |
| DIFO ANTONIO MARILYN | Agent | 11355 SW 52ND STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-14 | DIFO ANTONIO, MARILYN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-03-14 |
| Florida Limited Liability | 2018-06-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
