SGM TRADING LLC - Florida Company Profile
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| Entity Name: | SGM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SGM 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: | 28 Dec 2022 (3 years ago) |
| Document Number: | L23000003012 |
| FEI/EIN Number |
30-1337174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9595 Fontainebleau Blvd, Miami, FL, 33172, US |
| Mail Address: | 9595 Fontainebleau Blvd, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALERMO GONZALO J | Manager | 9595 Fontainebleau Blvd, Miami, FL, 33172 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-13 | 9595 Fontainebleau Blvd, Apt 2003, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-13 | 9595 Fontainebleau Blvd, Apt 2003, Miami, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-13 |
| Florida Limited Liability | 2022-12-28 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State