| Entity Name: | S&P TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
S&P TRADING USA 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: | 08 May 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000125236 |
| FEI/EIN Number |
38-4119921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6965 PIAZZA GRANDE AVE, STE 203, ORLANDO, FL 32835 |
| Mail Address: | 6965 PIAZZA GRANDE AVE, STE 203, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASTEUR DOS S. NETO, FRANCISCO | Authorized Member | RUA DOUTOR JOSE LOURENCO 1550 APT 2101, FORTALEZA, CE 60115--281 BR |
| SANZIO ROCHA LIMA, RAFAEL | Authorized Member | RUA OLIMPIO GALDINO SOUSA 465 APT 2101, FORTALEZA, CE 60810 BR |
| JULIANA KARFITSAS CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 6965 PIAZZA GRANDE AVE, STE 203, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 6965 PIAZZA GRANDE AVE, STE 203, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | JULIANA KARFITSAS CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 6965 PIAZZA GRANDE AVE, STE 203, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-10 |
| Florida Limited Liability | 2019-05-08 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
