| Entity Name: | SOG TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOG TRADING 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: | 23 Sep 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000299768 |
| FEI/EIN Number |
85-3338892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7672 NW 5TH ST, APT 1D, PLANTATION, FL, 33324, US |
| Mail Address: | 7672 NW 5TH ST, APT 1D, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARMIENTO ROBIN | Manager | 7672 NW 5TH ST APT 1D, PLANTATION, FL, 33324 |
| GASPERINI ISEA ENRICO D | Manager | 1721 E FRANKFORD RD APT 311, CARROLLTON, TX, 75007 |
| LEON DE GASPERINI ROSAURA | Manager | 1721 E FRANKFORD RD APT 311, CARROLLTON, TX, 75007 |
| OJEDA LEON JOSE G | Manager | 1721 E FRANKFORD RD APT 823, CARROLLTON, TX, 75007 |
| SARMIENTO ROBIN | Agent | 7672 NW 5TH ST, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000171217 | TERMINATED | 1000000920234 | BROWARD | 2022-04-01 | 2042-04-05 | $ 8,523.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
