| Entity Name: | SCG TRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCG TRADES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | L23000467094 |
| FEI/EIN Number |
93-3872947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6325 NW 113TH CT, DORAL, FL, 33178 |
| Mail Address: | 6325 NW 113TH CT, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAROLINA GONZALEZ SOPHIA | Authorized Member | 6325 NW 113TH CT, DORAL, FL, 33178 |
| CAROLINA GONZALEZ SOPHIA | Manager | 6325 NW 113TH CT, DORAL, FL, 33178 |
| CAROLINA GONZALEZ SOPHIA | Agent | 6325 NW 113TH CT, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| Florida Limited Liability | 2023-10-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
