| Entity Name: | SUNSHINE TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE TRADING USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 Celebration Blvd, Kissimmee, FL, 34747, US |
| Mail Address: | 218 Celebration Blvd, Kissimmee, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Battla M. N | Manager | 218 Celebration Blvd, Kissimmee, FL, 34747 |
| Battla Hamida | Manager | 218 Celebration Blvd, Kissimmee, FL, 34747 |
| D'Aniello Phil A | Agent | 1325 West Colonial Drive, Orlando, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-19 | 218 Celebration Blvd, Kissimmee, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-19 | 218 Celebration Blvd, Kissimmee, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | D'Aniello, Phil A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 1325 West Colonial Drive, Orlando, FL 32804 | - |
| REINSTATEMENT | 2017-07-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
