| Entity Name: | SUNRISE TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNRISE TRADE, 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: | 19 Sep 2002 (23 years ago) |
| Date of dissolution: | 19 Jun 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jun 2006 (19 years ago) |
| Document Number: | L02000024428 |
| FEI/EIN Number |
331022503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 SOUTH STATE ROAD SEVEN, SUITE 19, MIRAMAR, FL, 33023, US |
| Mail Address: | 3600 SOUTH STATE ROAD SEVEN, SUITE 19, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NENCIONI MAURIZIO | Manager | 1001 N. FEDERAL HWY #341, HALLANDALE, FL, 33009 |
| SCHWEND ROLAND E | Agent | 1876 N. UNIVERSITY DRIVE, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-28 | 3600 SOUTH STATE ROAD SEVEN, SUITE 19, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-28 | 3600 SOUTH STATE ROAD SEVEN, SUITE 19, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-11 | SCHWEND, ROLAND E.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-11 | 1876 N. UNIVERSITY DRIVE, SUITE 101S, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-06-19 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-02-11 |
| LIMITED LIABILITY CORPORATION | 2003-01-27 |
| Florida Limited Liability | 2002-09-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
