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SUNSHINE TRADING GROUP USA LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE TRADING GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE TRADING GROUP USA 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: 12 Apr 2023 (2 years ago)
Document Number: L23000182160
FEI/EIN Number 92-3522169

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

Address: 160 W CAMINO REAL #1155, BOCA RATON, FL, 33432, US
Mail Address: 160 W CAMINO REAL #1155, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ REYNALDO Manager 160 W CAMINO REAL #1155, BOCA RATON, FL, 33432
REPUBLIC REGISTERED AGENT LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000050769 STG TRANSPORTATION SERVICES ACTIVE 2023-04-21 2028-12-31 - 160 W CAMINO REAL #1155, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 160 W CAMINO REAL #1155, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2025-02-06 160 W CAMINO REAL #1155, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-26
Florida Limited Liability 2023-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State