SUR MIAMI TRADING LLC - Florida Company Profile
Share on:
| Entity Name: | SUR MIAMI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUR MIAMI TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Feb 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2021 (4 years ago) |
| Document Number: | L09000012083 |
| FEI/EIN Number |
264213020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12952 NW 6 COURT, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 12952 NW 6 COURT, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTI REEMA M | Manager | 12952 NW 6 COURT, PEMBROKE PINES, FL, 33028 |
| MOTI REEMA M | Agent | 12952 NW 6 COURT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-02 | MOTI, REEMA M | - |
| REINSTATEMENT | 2018-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 12952 NW 6 COURT, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 12952 NW 6 COURT, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 12952 NW 6 COURT, PEMBROKE PINES, FL 33028 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000431958 | TERMINATED | 1000000471103 | BROWARD | 2013-02-11 | 2033-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-10-26 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-16 |
| REINSTATEMENT | 2018-11-02 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-31 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State