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SFE TRADING LLC - Florida Company Profile

Company Details

Entity Name: SFE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SFE 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.
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: 03 Sep 2021 (4 years ago)
Document Number: L21000394280
FEI/EIN Number 87-2549569

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

Address: 999 PONCE DE LEON BLVD, 1110PH, CORAL GABLES, FL, 33134
Mail Address: P O BOX 140970, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLANCO PRIDO A Manager P O BOX 140970, CORAL GABLES, FL, 33114
PRATS, FERNANDEZ & CO., P.A. Agent -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-09-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State