| Entity Name: | SUNIEL INTERNATIONAL TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SUNIEL INTERNATIONAL TRADE 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: | 21 Aug 2013 (12 years ago) |
| Date of dissolution: | 21 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2015 (10 years ago) |
| Document Number: | L13000117878 |
| FEI/EIN Number |
90-1012163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 South Dadeland Blvd., 600, miami, FL 33156 |
| Mail Address: | 9300 South Dadeland Blvd., 600, Miami, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARUSI, DANIEL | Managing Member | 3801 HOLLYWOOD BLVD SUITE 100A, HOLLYWOOD, FL 33021 |
| WU, LI | Managing Member | 3801 HOLLYWOOD BLVD SUITE 100A, HOLLYWOOD, FL 33021 |
| DERY, TALY | Manager | 3801 HOLLYWOOD BLVD SUITE 100A, HOLLYWOOD, FL 33021 |
| KSDT & CO. | Agent | 9300 SOUTH DADELAND BLVD, 600, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 9300 South Dadeland Blvd., 600, miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 9300 South Dadeland Blvd., 600, miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | KSDT & CO. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 9300 SOUTH DADELAND BLVD, 600, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-21 |
| ANNUAL REPORT | 2014-01-13 |
| Florida Limited Liability | 2013-08-21 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
