Entity Name: | SCS 4TRADING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SCS 4TRADING, 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: | 24 Oct 2018 (6 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L18000250676 |
FEI/EIN Number |
37-1914277
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1100 Brickell Bay Drive, MIAMI, FL, 33131, US |
Mail Address: | 1100 Brickell Bay Drive, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SUAREZ FERNANDEZ STEFANIA S | Managing Member | 1100 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
WXC CORPORATION | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-03-27 | WXC CORPORATION | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-27 | 8240 NW 52ND TERRACE, SUITE 305, DORAL, FL 33166 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 1100 Brickell Bay Drive, 34F, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2019-03-05 | 1100 Brickell Bay Drive, 34F, MIAMI, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-03-27 |
AMENDED ANNUAL REPORT | 2019-03-05 |
ANNUAL REPORT | 2019-02-22 |
Florida Limited Liability | 2018-10-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State