| Entity Name: | SUNSHINE TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jul 2017 (8 years ago) |
| Document Number: | L15000079578 |
| FEI/EIN Number | 47-3928709 |
| Address: | 218 Celebration Blvd, Kissimmee, FL 34747 |
| Mail Address: | 218 Celebration Blvd, Kissimmee, FL 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'Aniello, Phil A | Agent | 1325 West Colonial Drive, Orlando, FL 32804 |
| Name | Role | Address |
|---|---|---|
| Battla, M. Nadeem | Manager | 218 Celebration Blvd, Kissimmee, FL 34747 |
| Battla, Hamida | Manager | 218 Celebration Blvd, Kissimmee, FL 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-19 | 218 Celebration Blvd, Kissimmee, FL 34747 | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-19 | 218 Celebration Blvd, Kissimmee, FL 34747 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | D'Aniello, Phil A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 1325 West Colonial Drive, Orlando, FL 32804 | No data |
| REINSTATEMENT | 2017-07-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-09-19 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-03-06 |
| REINSTATEMENT | 2017-07-11 |
| Florida Limited Liability | 2015-05-05 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
