| Entity Name: | SUN EXPRESS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Dec 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L13000170428 |
| FEI/EIN Number | 80-0965824 |
| Address: | 2315 NW 107 AVE, Miami, FL, 33172, US |
| Mail Address: | 2315 NW 107 AVE, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| AWABDI ERIK W | Managing Member | 4800 N FEDERAL HWY BLDG D STE 101, BOCA RATON, FL, 33431 |
| GIL MARIA E | Managing Member | 4800 N FEDERAL HWY BLDG D STE 101, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-19 | 2315 NW 107 AVE, Ste 16, Miami, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2014-09-19 | 2315 NW 107 AVE, Ste 16, Miami, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-08 |
| AMENDED ANNUAL REPORT | 2014-09-19 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-12-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
