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S&P GROVE TRADES LLC - Florida Company Profile

Company Details

Entity Name: S&P GROVE TRADES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S&P GROVE TRADES 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: 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: 25 Mar 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000089816
FEI/EIN Number 85-0562005

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

Address: 3190 CARTER ST, COCONUT GROVE, FL, 33133, US
Mail Address: 3190 CARTER ST, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ REYNALDO A Authorized Member 3190 CARTER ST., COCONUT GROVE, FL, 33133
SNEIJ-PEREZ ALICIA MDR. Authorized Person 3190 CARTER ST., COCONUT GROVE, FL, 33133
SNEIJ ALICIA MDR. Agent 3190 CARTER ST., COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-15
Florida Limited Liability 2020-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State