| Entity Name: | SUNMOON TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNMOON 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: |
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: | 10 Sep 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000229097 |
| FEI/EIN Number |
84-3113627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 West 11th Street, PANAMA CITY, FL, 32401, US |
| Mail Address: | PO BOX 37123, PANAMA CITY, FL, 33412, US |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMAN HABIB | Manager | 2854 Harrison Ave, PANAMA CITY, FL, 32405 |
| KALAM KAMRUZZAMAN | Manager | 2605 MICARTA DR, PLANO, TX, 75025 |
| RAHMAN MOMINA | Manager | 2854 Harrison Ave, PANAMA CITY, FL, 32405 |
| RAHMAN HABIB | Agent | 611 West 11th Street, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2020-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-06 | 611 West 11th Street, PANAMA CITY, FL 32401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-02 | 611 West 11th Street, PANAMA CITY, FL 32401 | - |
| LC AMENDMENT | 2019-11-15 | - | - |
| LC DISSOCIATION MEM | 2019-11-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-11-15 | 611 West 11th Street, PANAMA CITY, FL 32401 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-03 | RAHMAN, HABIB | - |
| LC AMENDMENT | 2019-10-03 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
