| Entity Name: | SANSOM TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANSOM TRADING GROUP 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: | 09 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2020 (5 years ago) |
| Document Number: | L16000027968 |
| FEI/EIN Number |
81-1385372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1215 Sansom St, Philadelphia, PA, 19107, US |
| Address: | 6695 NW 36TH AVENUE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zaken Ilan | Manager | 17001 Collins Ave, Sunny Isles, FL, 33160 |
| ZAKEN ADAM | Agent | 17001 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| ASZ CORP | Manager | - |
| NASH INVESTMENTS, INC. | Manager | - |
| 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 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342275328 | 0418800 | 2017-04-25 | 6695 NW 36TH AVENUE, MIAMI, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1204008 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2017-06-09 |
| Abatement Due Date | 2017-06-28 |
| Current Penalty | 2897.0 |
| Initial Penalty | 2897.0 |
| Final Order | 2017-07-20 |
| Nr Instances | 1 |
| Nr Exposed | 24 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: On or about April 25, 2017, in the front of the building, in the office located adjacent to the Vice-Presidents office, the fire exit was locked thus exposing employees to potential smoke inhalation hazards. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2017-06-09 |
| Abatement Due Date | 2017-06-28 |
| Current Penalty | 2897.0 |
| Initial Penalty | 2897.0 |
| Final Order | 2017-07-20 |
| Nr Instances | 1 |
| Nr Exposed | 24 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed, led to a dead end corridor, and the discharge was not level.: 1. On or about April 25, 2017, in the back of the building, in the SE and NE warehouse area, the exit discharge led to platforms enclosed by cyclone fence, exposing the employees to smoke inhalation. 2. On or about April 25, 2017, in the front of the building, in the SW corner, the exit discharge was 4 feet above ground level, exposing the employees to a fall. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
