| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
