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SIVAR TRADING LLC

Company Details

Entity Name: SIVAR TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
CACERES JOSEPH R Agent 814 KAPOK WAY, WESTON, FL, 33327

President

Name Role Address
CACERES JOSEPH R President 814 KAPOK WAY, WESTON, FL, 33327

Vice President

Name Role Address
VALENCIA CARLOS A Vice President 415 CAMBRIDGE LANE, WESTON, FL, 33126

Secretary

Name Role Address
GUARDADO CARLOS J Secretary 9425 FONTAINE BLEAU BLVD, MIAMI, FL, 33172

Treasurer

Name Role Address
ONATE CARLOS E Treasurer 5 AVALON CT, BETHESDA, MD, 20816

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-08 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-08
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-02-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State