| Entity Name: | SSWM TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SSWM TRADERS 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: | 05 Sep 2023 (2 years ago) |
| Date of dissolution: | 28 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | L23000413715 |
| Address: | 2150 SPENCER RD., 3D, ORANGE PARK, FL, 32073, US |
| Mail Address: | 2150 SPENCER RD., 3D, ORANGE PARK, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI SHARAFAT | Managing Member | 2150 SPENCER RD., ORANGE PARK, FL, 32073 |
| ALI SHARAFAT | Agent | 2150 SPENCER RD., ORANGE, FL, 3207- |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-28 |
| Florida Limited Liability | 2023-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
