| Entity Name: | SUNLAKE TRADING L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNLAKE TRADING L.L.C. 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: | 30 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L14000119798 |
| FEI/EIN Number |
47-1478152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7013 NW 104 Ct, Miami, FL, 33178, US |
| Mail Address: | 7013 NW 104 Ct, Miami, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSE JAVIER | Managing Member | 7013 NW 104 Ct, Miami, FL, 33178 |
| Rincon Maria E | Auth | 7013 NW 104 Ct, Miami, FL, 33178 |
| PEREZ JOSE JAVIER | Agent | 7013 NW 104 Ct, Miami, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 7013 NW 104 Ct, Miami, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 7013 NW 104 Ct, Miami, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 7013 NW 104 Ct, Miami, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-20 | PEREZ, JOSE JAVIER | - |
| REINSTATEMENT | 2015-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-09-16 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-06-09 |
| ANNUAL REPORT | 2016-01-22 |
| REINSTATEMENT | 2015-10-20 |
| Florida Limited Liability | 2014-07-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
