| Entity Name: | SUNSHINE TRADERS OF USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000027534 |
| FEI/EIN Number | 204490994 |
| 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 | Agent | 4668 SW 125TH LANE, MIRAMAR, FL, 33027 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-28 |
| Florida Limited Liability | 2006-03-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
