| Entity Name: | SUN TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN TRADE 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: |
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: | 01 Feb 2022 (3 years ago) |
| Document Number: | L22000054554 |
| FEI/EIN Number |
88-0787063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 NE MIAMI GARDENS DRIVE, 242, NORTH MIAMI BEACH, AL, 33179, US |
| Mail Address: | 1835 NE MIAMI GARDENS DRIVE, 242, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVANOVA GABRIELA I | Manager | 9880 PIBROCK LN, WILTON, CA, 96693 |
| GLORIA LAMBEVA | Agent | 1835 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 1835 NE MIAMI GARDENS DRIVE, 242, NORTH MIAMI BEACH, AL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 1835 NE MIAMI GARDENS DRIVE, 242, NORTH MIAMI BEACH, AL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-29 |
| Florida Limited Liability | 2022-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
