Entity Name: | SUN VALLEY XTRADING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SUN VALLEY XTRADING 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: | 12 Apr 2013 (12 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 28 Mar 2023 (2 years ago) |
Document Number: | L13000053731 |
FEI/EIN Number |
46-2547644
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11401 NW 134TH STREET, MEDLEY, FL, 33178, US |
Mail Address: | 11401 NW 134TH STREET, MEDLEY, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MY SUNSHINE ISLES HOLDING LLC | Manager | 16192 COASTAL HIGHWAY, LEWES, DE, 19958 |
ARES GLOBAL TRADE LLC | Auth | - |
ALEX PINA CO. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-04-14 | ALEX PINA CO | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-14 | 8400 NW 36TH ST., STE 450, DORAL, FL 33166 | - |
LC NAME CHANGE | 2023-03-28 | SUN VALLEY XTRADING LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-02-18 | 11401 NW 134TH STREET, SUITE 107, MEDLEY, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2022-02-18 | 11401 NW 134TH STREET, SUITE 107, MEDLEY, FL 33178 | - |
LC AMENDMENT AND NAME CHANGE | 2015-03-26 | STATION GLOBAL LOGISTIC, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-14 |
LC Name Change | 2023-03-28 |
ANNUAL REPORT | 2023-03-22 |
ANNUAL REPORT | 2022-02-18 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-05-05 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-02-21 |
ANNUAL REPORT | 2016-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State