| Entity Name: | SMA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMA 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: | 31 Jan 2024 (a year ago) |
| Date of dissolution: | 17 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2024 (a year ago) |
| Document Number: | L24000058415 |
| Address: | 1210 TECH BLVD SUITE 109, TAMPA, FL, 33619 |
| Mail Address: | 1210 TECH BLVD SUITE 109, TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XIE YONGPING | Authorized Member | 3531 IRONBARK WAY, YORBA LINDA, FL, 92886 |
| LAKHANI ALI IMRAN | Authorized Member | 4662 N ROYAL ATLANTA DR SUITE B, TUCKER, GA, 30084 |
| HILMI MUHANAD | Agent | 4691 COACHFORD DR, WESLEY CHAPEL, FL, 33543 |
| HILMI MUHANAD | Authorized Member | 4691 COACHFORD DR, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-17 |
| Florida Limited Liability | 2024-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
