| Entity Name: | SEBANA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEBANA 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: | 15 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000491110 |
| FEI/EIN Number |
38-4202624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11159 NW 122ND ST, MEDLEY, FL, 33178, US |
| Mail Address: | 11159 NW 122ND ST, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| MORENO TANIA | Agent | 10924 SOUTH TRAIL CIRCLE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-04 | MORENO, TANIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-04 | 10924 SOUTH TRAIL CIRCLE, ORLANDO, FL 32837 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-11-04 |
| Florida Limited Liability | 2021-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
