| Entity Name: | INTERNATIONAL SUGAR TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Sep 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000170831 |
| FEI/EIN Number | 32-0505559 |
| Address: | 2383 S US 301, SUMTERVILLE, FL, 33585, US |
| Mail Address: | 2383 S US 301, SUMTERVILLE, FL, 33585, US |
| ZIP code: | 33585 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASCANIO SOROCAIMA J | Agent | 2383 S US 301, SUMTERVILLE, FL, 33585 |
| Name | Role | Address |
|---|---|---|
| ASCANIO SOROCAIMA J | Manager | 2383 S US 301, SUMTERVILLE, FL, 33585 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 2383 S US 301, SUMTERVILLE, FL 33585 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 2383 S US 301, SUMTERVILLE, FL 33585 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 2383 S US 301, SUMTERVILLE, FL 33585 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-09-08 | ASCANIO, SOROCAIMA J | No data |
| REINSTATEMENT | 2020-09-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000124436 | ACTIVE | 2017-010139-CA-01 | MIAMI-DADE COUNTY, FLORIDA | 2018-04-05 | 2029-03-05 | $62,864.00 | LOGISTIC ALLIANCE SERVICES, LLC, 7975 NW 154 ST., SUITE 310, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-09-08 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-09-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
