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SUN TRADE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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