| Entity Name: | SURAMEX TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURAMEX TRADING 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: | 14 Mar 2022 (3 years ago) |
| Date of dissolution: | 11 Jul 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2024 (10 months ago) |
| Document Number: | L22000127153 |
| FEI/EIN Number |
88-1508222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 MOORE STREET, ST CLOUD, FL, 34771 |
| Mail Address: | 5201 MOORE STREET, ST CLOUD, FL, 34771 |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANBODH JAYANTH D | Chief Executive Officer | 5201 MOORE STREET, ST CLOUD, FL, 34771 |
| MANBODH JOYCE S | Authorized Person | 5201 MOORE STREET, ST CLOUD, FL, 34771 |
| MANBODH JAYANTH DSR. | Agent | 5201 MOORE STREET, ST CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-11 |
| ANNUAL REPORT | 2023-03-26 |
| Florida Limited Liability | 2022-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
