| Entity Name: | SUN METAL TRADINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN METAL TRADINGS 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: | 11 Sep 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000086639 |
| FEI/EIN Number |
263344867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16276 COMPTON PALMS DR, TAMPA, FL, 33647 |
| Mail Address: | 16276 COMPTON PALMS DR, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENKATESAN SIVA S | Managing Member | 16276 COMPTON PALMS DR, TAMPA, FL, 33647 |
| SIVA SHANMUGAM NACHAMMAL | Managing Member | 16276 COMPTON PALMS DR, TAMPA, FL, 33647 |
| PUNWANI AMEET A | Agent | 2240 TWELVE OAKS WAY, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-05 | PUNWANI, AMEET ACPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-05 | 2240 TWELVE OAKS WAY, SUITE 102, WESLEY CHAPEL, FL 33544 | - |
| LC AMENDMENT AND NAME CHANGE | 2008-09-17 | SUN METAL TRADINGS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-05 |
| LC Amendment and Name Change | 2008-09-17 |
| Florida Limited Liability | 2008-09-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
