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SUNSHINE TRADING LLC. - Florida Company Profile

Company Details

Entity Name: SUNSHINE TRADING LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE 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: 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: 31 Jul 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000108296
Address: 1835 E HALLANDALE BEACH BLVD, SUITE 173, HALLANDALE, FL, 33009
Mail Address: 1835 E HALLANDALE BEACH BLVD, SUITE 173, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUMBRE JAVIER Managing Member 1835 E HALLANDALE BEACH BLVD SUITE 173, HALLANDALE BEACH, FL, 33009
SANDOVAL WIL Managing Member 8306 MILLS DR #257, MIAMI, FL, 33183
SANDOVAL WILSON Managing Member 1835 E HALLANDALE BEACH BLVD SUITE 173, HALLANDALE BEACH, FL, 33009
SANDOVAL WIL Agent 8306 MILLS DR #257, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2013-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2013-10-04 1835 E HALLANDALE BEACH BLVD, SUITE 173, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2013-10-04 1835 E HALLANDALE BEACH BLVD, SUITE 173, HALLANDALE, FL 33009 -

Documents

Name Date
LC Amendment 2013-10-04
Florida Limited Liability 2013-07-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State