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SUR MIAMI TRADING LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (3 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD SNS50012M0341 2012-05-11 2012-07-12 2012-07-12
Unique Award Key CONT_AWD_SNS50012M0341_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description

Title MOTORPOOL- TIRES FOR OFFICIAL VEHICLES
NAICS Code 811198: ALL OTHER AUTOMOTIVE REPAIR AND MAINTENANCE
Product and Service Codes H926: OTHER QC/TEST/INSPECT- TIRES AND TUBES

Recipient Details

Recipient SUR MIAMI TRADING
UEI MNKNEFVBD6Z7
Legacy DUNS 034506234
Recipient Address 12952 NW 6TH CT, PEMBROKE PINES, 330283106, UNITED STATES
PO AWARD SNS50012M0342 2012-05-11 2012-05-12 2012-07-12
Unique Award Key CONT_AWD_SNS50012M0342_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description

Title GSO MOTORPOOL- PURCHASE OF COMMERCIAL VAN E-350
NAICS Code 532490: OTHER COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT RENTAL AND LEASING
Product and Service Codes 2310: PASSENGER MOTOR VEHICLES

Recipient Details

Recipient SUR MIAMI TRADING
UEI MNKNEFVBD6Z7
Legacy DUNS 034506234
Recipient Address 12952 NW 6TH CT, PEMBROKE PINES, 330283106, UNITED STATES

Date of last update: 01 Apr 2025

Sources: Florida Department of State