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SUNRISE TRADES GROUP LLC - Florida Company Profile

Company Details

Entity Name: SUNRISE TRADES GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNRISE TRADES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Sep 2017 (8 years ago)
Document Number: L17000195407
FEI/EIN Number 61-1856269

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8180 NW 36TH STREET, DORAL, FL, 33166, US
Mail Address: 8180 NW 36TH STREET, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE AZEREDO FILIPE LUIZ A Manager 8180 NW 36TH STREET, DORAL, FL, 33166
FILIPE ANTONIO Manager 8180 NW 36TH STREET, DORAL, FL, 33166
DE AZEREDO FILIPE LUIZ A Agent 8180 NW 36TH STREET, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000027023 AFIL GAMES ACTIVE 2023-02-27 2028-12-31 - 8180 NW 36TH STREET. SUITE 321, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 8180 NW 36TH STREET, SUITE 321, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-02-27 8180 NW 36TH STREET, SUITE 321, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 8180 NW 36TH STREET, SUITE 321, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-27
AMENDED ANNUAL REPORT 2022-10-17
AMENDED ANNUAL REPORT 2022-05-25
AMENDED ANNUAL REPORT 2022-05-18
AMENDED ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State