| Entity Name: | SUNBEL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNBEL 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: | 15 Jul 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000315438 |
| FEI/EIN Number |
88-3508449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18011 Biscayne Blvd, Aventura, FL, 33160, US |
| Mail Address: | 18011 Biscayne Blvd, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Williams Yoaime Ms | Manager | 18011 Biscayne Blvd, Aventura, FL, 33160 |
| RODRIGUEZ HERNANDEZ FRANKLIN Sr. | Manager | 18011 BISCAYNE BLVD APT 1402 1-S, AVENTURA, FL, 33160 |
| WILLIAMS YOAIME | Agent | 18011 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 18011 Biscayne Blvd, 1402, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 18011 Biscayne Blvd, 1402, Aventura, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-23 |
| Florida Limited Liability | 2022-07-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
