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SANSOM TRADING GROUP LLC - Florida Company Profile

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Company Details

Entity Name: SANSOM TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Feb 2016 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2020 (5 years ago)
Document Number: L16000027968
FEI/EIN Number 81-1385372
Mail Address: 1215 Sansom St, Philadelphia, PA, 19107, US
Address: 6695 NW 36TH AVENUE, MIAMI, FL, 33147
ZIP code: 33147
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zaken Ilan Manager 17001 Collins Ave, Sunny Isles, FL, 33160
ZAKEN ADAM Agent 17001 COLLINS AVENUE, SUNNY ISLES, FL, 33160
- Manager -
- Manager -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-20 - -
CHANGE OF MAILING ADDRESS 2020-10-20 6695 NW 36TH AVENUE, MIAMI, FL 33147 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-10-24 - -
REGISTERED AGENT NAME CHANGED 2017-10-24 ZAKEN, ADAM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-03
REINSTATEMENT 2020-10-20
ANNUAL REPORT 2018-03-21
REINSTATEMENT 2017-10-24
Florida Limited Liability 2016-02-09

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-04-25
Type:
Complaint
Address:
6695 NW 36TH AVENUE, MIAMI, FL, 33147
Safety Health:
Safety
Scope:
Partial

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Date of last update: 03 Aug 2025

Sources: Florida Department of State