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SOMMERTRADE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SOMMERTRADE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SOMMERTRADE INVESTMENTS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Jun 2019 (6 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: L19000156992
FEI/EIN Number 36-4942951

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

Address: 16941 TRADEWIND POINT, WINTER GARDEN, FL 34787
Mail Address: 16941 TRADEWIND POINT, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ISES, LUIS FILIPE Agent 16941 TRADEWIND POINT, WINTER GARDEN, FL 34787
ISES, LUIS FILIPE TORRES Authorized Member R CONSTANTE SODRE 476/505 SANTA LUCIA, VITORIA 29056 BR

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2019-06-26 - -

Documents

Name Date
ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2020-06-30
LC Amendment 2019-06-26
Florida Limited Liability 2019-06-13

Date of last update: 16 Feb 2025

Sources: Florida Department of State