| Entity Name: | SUNSHINE TRADERS OF USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE TRADERS OF USA 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 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000027534 |
| FEI/EIN Number |
204490994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4668 SW 125TH LANE, MIRAMAR, FL, 33027, US |
| Mail Address: | P.O. BOX 26928, TAMARAC, FL, 33320, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASIR MOHAMMAD | Managing Member | 4668 SW 125TH LANE, MIRAMAR, FL, 33027 |
| AHMAD SHAHNAZ R | Managing Member | 3301 HENDERSON MILL RD UNIT F-1, ATLANTA, GA, 30341 |
| NASIR MOHAMMAD | Agent | 4668 SW 125TH LANE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-28 |
| Florida Limited Liability | 2006-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
