| Entity Name: | SUNRISE INTERNATIONAL COMMODITY TRADING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNRISE INTERNATIONAL COMMODITY TRADING, L.L.C. 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: | 05 Oct 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000097605 |
| FEI/EIN Number |
141979466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16533 NW 57 AVE, MIAMI, FL, 33014 |
| Mail Address: | 16533 NW 57 AVE, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UTRERA RONALD | Managing Member | 6030 SW 183 WAY, SOUTH RANCHES, FL, 33331 |
| GOMEZ MARIA | Managing Member | 6030 SW 183 WAY, SOUTH RANCHES, FL, 33331 |
| ALVAREZ JORGE | Managing Member | 15551 SW 152 LANE, MIAMI, FL, 33187 |
| GARRIDO RICARDO | Managing Member | 17083 NW 16 ST, PEMBROKE PINES, FL, 33025 |
| ALVAREZ JORGE | Agent | 15511 SW 152 LANE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-10-11 | - | - |
| LC AMENDMENT | 2006-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-21 | ALVAREZ, JORGE | - |
| Name | Date |
|---|---|
| LC Amendment | 2007-10-11 |
| ANNUAL REPORT | 2007-06-14 |
| LC Amendment | 2006-11-21 |
| Florida Limited Liability | 2006-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
