| Entity Name: | SUMERIAN TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMERIAN TRADE 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 May 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Sep 2017 (7 years ago) |
| Document Number: | L17000102242 |
| FEI/EIN Number |
35-2595203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6030 NW 99 Ave., Doral, FL, 33178, US |
| Mail Address: | 6030 NW 99 Ave., Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO DIEGO | Manager | 6030 NW 99 Ave., Doral, FL, 33178 |
| CASTRO ENRIQUE M | Auth | 6030 NW 99 Ave., Doral, FL, 33178 |
| Cichero Juan P | Manager | 6030 NW 99 Ave., Doral, FL, 33178 |
| CASTRO ENRIQUE | Agent | 6030 NW 99 Ave., Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000021397 | EL TORO LOCO CHURRASCARIA | ACTIVE | 2020-02-18 | 2025-12-31 | - | 10201 HAMMOCKS BLVD., UNIT 119, MIAMI, FL, 33196 |
| G19000111198 | SUMERIAN PHARMA | ACTIVE | 2019-10-11 | 2029-12-31 | - | 6030 NW 99 AVE, OFFICE 401, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 6030 NW 99 Ave., Unit 401, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 6030 NW 99 Ave., Unit 401, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-03 | 6030 NW 99 Ave., Unit 401, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | CASTRO, ENRIQUE | - |
| LC AMENDMENT | 2017-09-28 | - | - |
| LC STMNT OF RA/RO CHG | 2017-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-07 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-20 |
| AMENDED ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-09 |
| CORLCRACHG | 2017-09-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
