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DRIFT SAND TRADING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: DRIFT SAND TRADING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DRIFT SAND TRADING COMPANY 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: 24 Jul 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000218211
Address: 14850 NARANJA LAKES BLVD UNIT B4C, MIAMI, FL, 33032
Mail Address: 14850 NARANJA LAKES BLVD UNIT B4C, MIAMI, FL, 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGAI BRUNO Chief Executive Officer 14850 NARANJA LAKES BLVD UNIT B4C, MIAMI, FL, 33032
NGAI BRUNO Agent 14850 NARANJA LAKES BLVD UNIT B4C, MIAMI, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-07-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State