| Entity Name: | SCHENLEY TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCHENLEY TRADING COMPANY 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: | 30 Oct 2020 (4 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: | L20000345381 |
| FEI/EIN Number |
85-3889855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6236 KINGSPOINTE PKWY SUITE 1, ORLANDO, FL, 32819, US |
| Mail Address: | 6236 KINGSPOINTE PKWY SUITE 1, ORLANDO, FL, 32837, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINS SANT ANNA RICARDO | Authorized Member | 6236 KINGSPOINTE PKWY SUITE 1, ORLANDO, FL, 32837 |
| MARTINS SANT ANNA RACHEL | Authorized Member | 6236 KINGSPOINTE PKWY SUITE 1, ORLANDO, FL, 32837 |
| XP TAX & ACCOUNTING SERVICES LLC | Agent | 6236 KINGSPOINTE PKWY SUITE 1, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-17 |
| Florida Limited Liability | 2020-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
