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SUNTRADE USA LLC - Florida Company Profile

Company Details

Entity Name: SUNTRADE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNTRADE USA 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: 27 Oct 2021 (3 years ago)
Date of dissolution: 21 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2023 (2 years ago)
Document Number: L21000468015
FEI/EIN Number 36-5001726

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

Address: 759 SW FEDERAL HIGHWAY, STUART, FL, 34994, US
Mail Address: 759 SW FEDERAL HIGHWAY, STUART, FL, 34994, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCUR DUQUE LUIS F Manager 759 SW FEDERAL HIGHWAY, STUART, FL, 34994
MATRIX INTERNATIONAL BUSINESS CONSULTING L Agent 759 SW FEDERAL HIGHWAY, STUART, FL, 34994

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 759 SW FEDERAL HIGHWAY, SUITE 304, STUART, FL 34994 -
CHANGE OF MAILING ADDRESS 2023-03-06 759 SW FEDERAL HIGHWAY, SUITE 304, STUART, FL 34994 -
REGISTERED AGENT NAME CHANGED 2023-03-06 MATRIX INTERNATIONAL BUSINESS CONSULTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 759 SW FEDERAL HIGHWAY, SUITE 304, STUART, FL 34994 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-21
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-22
Florida Limited Liability 2021-10-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State