| Entity Name: | SINGH TRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINGH 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: |
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: | 15 Aug 2024 (8 months ago) |
| Date of dissolution: | 01 Nov 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2024 (6 months ago) |
| Document Number: | L24000359537 |
| Address: | 221 COLIMA COURT UNIT 1032, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 221 COLIMA COURT UNIT 1032, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH SHANICE | Agent | 221 COLIMA COURT UNIT 1032, PONTE VEDRA BEACH, FL, 32082 |
| SINGH SHANICE | Authorized Member | 221 COLIMA COURT UNIT 1032, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-01 |
| Florida Limited Liability | 2024-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
