| Entity Name: | SINT MAARTEN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINT MAARTEN 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: | 06 Dec 2012 (12 years ago) |
| Date of dissolution: | 05 May 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2016 (9 years ago) |
| Document Number: | L12000152689 |
| FEI/EIN Number |
455085707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10280 NW 46th St, DORAL, FL, 33178, US |
| Mail Address: | 10280 NW 46th St, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mendez Cornelis H | Manager | 10280 NW 46th St, DORAL, FL, 33178 |
| Dos Santos Jose S | Manager | 10280 NW 46th St, DORAL, FL, 33178 |
| DOS SANTOS JOSE SERGIO | Agent | 10280 NW 46th St, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-07 | 10280 NW 46th St, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-07 | 10280 NW 46th St, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-07 | 10280 NW 46th St, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-05-05 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-01-07 |
| Florida Limited Liability | 2012-12-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
