| Entity Name: | SUNNY OCEAN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY OCEAN 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: |
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: | 28 Jan 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000010570 |
| FEI/EIN Number |
271785106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2893 EXECUTIVE PARK DRIVE, WESTON, FL, 33331, US |
| Mail Address: | 2893 EXECUTIVE PARK DRIVE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAND STEVE | Manager | 3553 CRYSTAL LANE, DAVIE, FL, 33330 |
| SHAND STEVE | Agent | 3553 CRYSTAL LANE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 2893 EXECUTIVE PARK DRIVE, STE 304, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 2893 EXECUTIVE PARK DRIVE, STE 304, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 3553 CRYSTAL LANE, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-01-28 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
