| Entity Name: | SUNMOON TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Sep 2019 (5 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: | L19000229097 |
| FEI/EIN Number | 84-3113627 |
| Address: | 611 West 11th Street, PANAMA CITY, FL 32401 |
| Mail Address: | PO BOX 37123, PANAMA CITY, FL 33412 |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMAN, HABIB | Agent | 611 West 11th Street, PANAMA CITY, FL 32401 |
| Name | Role | Address |
|---|---|---|
| RAHMAN, HABIB | Manager | 2854 Harrison Ave, Unit C PANAMA CITY, FL 32405 |
| KALAM, KAMRUZZAMAN | Manager | 2605 MICARTA DR, PLANO, TX 75025 |
| RAHMAN, MOMINA | Manager | 2854 Harrison Ave, Unit C PANAMA CITY, FL 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| AMENDMENT | 2020-07-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-06 | 611 West 11th Street, PANAMA CITY, FL 32401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-02 | 611 West 11th Street, PANAMA CITY, FL 32401 | No data |
| LC AMENDMENT | 2019-11-15 | No data | No data |
| LC DISSOCIATION MEM | 2019-11-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-11-15 | 611 West 11th Street, PANAMA CITY, FL 32401 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-03 | RAHMAN, HABIB | No data |
| LC AMENDMENT | 2019-10-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-25 |
| Amendment | 2020-07-06 |
| ANNUAL REPORT | 2020-04-02 |
| CORLCDSMEM | 2019-11-15 |
| LC Amendment | 2019-11-15 |
| LC Amendment | 2019-10-03 |
| Florida Limited Liability | 2019-09-10 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
