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SUNLIGHT TRADING INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: SUNLIGHT TRADING INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNLIGHT TRADING INTERNATIONAL, 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: 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: 21 Sep 2020 (5 years ago)
Document Number: L20000297065
FEI/EIN Number 85-3265162

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

Address: 1100 BRICKELL AVE UNIT 311015, MIAMI, FL, 33131, US
Mail Address: 1100 BRICKELL AVE UNIT 311015, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORREA SCHELBAUER GUSTAVO Manager 1100 BRICKELL AVE UNIT 311015, MIAMI, FL, 33131
DaCosta Robinson B Agent 1100 Brickell Ave, Miami, FL, 33131
WHITE PEAK HOLDINGS LTD Manager 1100 BRICKELL AVE UNIT 311015, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-09 DaCosta, Robinson B -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 1100 Brickell Ave, 311015, Miami, FL 33131 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-07-12
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State