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SVL TRADE USA LLC - Florida Company Profile

Company Details

Entity Name: SVL TRADE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SVL TRADE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Feb 2020 (5 years ago)
Document Number: L20000061319
FEI/EIN Number 84-4934652

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8615 COMMODITY CIR #11, ORLANDO, FL, 32819, US
Mail Address: 8615 COMMODITY CIR #11, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDO WILLRICH CASSIO Authorized Member RUA JOAO GUERRA 120, CAXIAS DO SUL, 95032177
PEREIRA WILLRICH PATRICIA Authorized Member RUA JOAO GUERRA 120, CAXIAS DO SUL, 95032177
EXPAT CONSULTING CORP Agent -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-28
Florida Limited Liability 2020-02-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State