| Entity Name: | SUNNY ISLES TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY ISLES TRADING, 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: | 23 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2024 (2 months ago) |
| Document Number: | L18000020357 |
| FEI/EIN Number |
37-1879977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 587 E SAMPLE RD, SUITE 242, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 587 E SAMPLE RD, SUITE 242, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FECONDES FABIO F | Manager | 587 E SAMPLE RD, POMPANO BEACH, FL, 33064 |
| FECONDES FABIO F | Agent | 587 E SAMPLE RD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 587 E SAMPLE RD, SUITE 242, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 587 E SAMPLE RD, SUITE 242, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | FECONDES, FABIO F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 587 E SAMPLE RD, SUITE 242, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-19 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-01-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
