| Entity Name: | SCYTHIA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCYTHIA 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 Jun 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000291187 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3508 NW 114TH AVENUE, SUITE 201, DORAL, FL, 33178 |
| Mail Address: | 3508 NW 114TH AVENUE, SUITE 201, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARK L. FORNARIS, PA. | Agent | - |
| ENIS EDWARD A | Managing Member | 3508 NW 114TH AVENUE, SUITE 201, DORAL, FL, 33178 |
| COSSIO GABRIEL G | Managing Member | 3508 NW 114TH AVENUE, SUITE 201, DORAL, FL, 33178 |
| LOZADA ALFONSO A | Managing Member | 3508 NW 114TH AVENE, SUITE 201, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
