| Entity Name: | SEBANA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L21000491110 |
| FEI/EIN Number | 38-4202624 |
| Address: | 11159 NW 122ND ST, MEDLEY, FL 33178 |
| Mail Address: | 11159 NW 122ND ST, MEDLEY, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, TANIA | Agent | 10924 SOUTH TRAIL CIRCLE, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| DUENAS REY, ANGELA V | Manager | 11159 NW 122ND ST, MEDLEY, FL 33178 |
| ZARATE AFANADOR, JUAN C | Manager | 11159 NW 122ND ST, MEDLEY, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-11-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-04 | MORENO, TANIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-04 | 10924 SOUTH TRAIL CIRCLE, ORLANDO, FL 32837 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-11-04 |
| Florida Limited Liability | 2021-11-15 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
