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SUMAK GLOBAL TRADE, LLC - Florida Company Profile

Company Details

Entity Name: SUMAK GLOBAL TRADE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SUMAK GLOBAL 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: 02 Aug 2022 (3 years ago)
Document Number: L22000339629
FEI/EIN Number 88-3627211

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4430 NE 16th TERRACE, OAKLAND PARK, FL 33334
Mail Address: 4430 NE 16th TERRACE, OAKLAND PARK, FL 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE TAX CHOICE Agent 1495 FOREST HILL BLVD, STE B, LAKE CLARKE SHORES, FL 33406
PALACIOS, VALERIA Vice President 43-07 34TH AVE, Long Island City, NY 11101
OYERVIDE ROSAS, MARCO President 4430 NE 16th TERRACE, OAKLAND PARK, FL 33334

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-23 THE TAX CHOICE -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 1495 FOREST HILL BLVD, STE B, LAKE CLARKE SHORES, FL 33406 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-17 4430 NE 16th TERRACE, OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2023-05-17 4430 NE 16th TERRACE, OAKLAND PARK, FL 33334 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
AMENDED ANNUAL REPORT 2023-05-17
AMENDED ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2023-01-10
Florida Limited Liability 2022-08-02

Date of last update: 11 Feb 2025

Sources: Florida Department of State