| Entity Name: | SIVAR TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIVAR 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: | 21 Feb 2022 (3 years ago) |
| Date of dissolution: | 08 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | L22000095048 |
| FEI/EIN Number |
88-1529530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8751 NW 102ND ST, MEDLEY, FL, 33178, UN |
| Mail Address: | 8751 NW 102ND ST, MEDLEY, FL, 33178, UN |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES JOSEPH R | President | 814 KAPOK WAY, WESTON, FL, 33327 |
| VALENCIA CARLOS A | Vice President | 415 CAMBRIDGE LANE, WESTON, FL, 33126 |
| GUARDADO CARLOS J | Secretary | 9425 FONTAINE BLEAU BLVD, MIAMI, FL, 33172 |
| ONATE CARLOS E | Treasurer | 5 AVALON CT, BETHESDA, MD, 20816 |
| CACERES JOSEPH R | Agent | 814 KAPOK WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
