| Entity Name: | SUKIYAMA TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUKIYAMA TRADING COMPANY 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: | 26 Sep 2022 (2 years ago) |
| Document Number: | L22000417537 |
| FEI/EIN Number |
61-2051848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3420 PINEWALK DR, 716, MARGATE, FL, 33063, US |
| Mail Address: | 3420 PINEWALK DR, 716, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARO CLARO SANDRA V | Auth | 3420 PINEWALK DR SUITE 716, MARGATE, FL, 33063 |
| PENARALDA CLARO DARY Y | Auth | 3420 PINEWALK DR, SUITE 716, MARGATE, FL, 33063 |
| Santa Reyes Andres F | Manager | 3420 PINEWALK DR, MARGATE, FL, 33063 |
| Santa Reyes Andres F | Agent | 3420 PINEWALK DR, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Santa Reyes, Andres F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-24 |
| Florida Limited Liability | 2022-09-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
