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SUN TRADING EXPERTS LLC - Florida Company Profile

Company Details

Entity Name: SUN TRADING EXPERTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN TRADING EXPERTS 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: 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: 21 Jul 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L23000345161
Address: 19901 E COUNTRY CLUB DR, BLDG 2 APT 102, AVENTURA, FL, 33180, US
Mail Address: 19901 E COUNTRY CLUB DR, BLDG 2 APT 102, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DP SALES INC Agent 12522 N.W. 10TH CT, SUNRISE, FL, 33323
WAIN ZOHAR KEREN Manager 19901 E COUNTRY CLUB DR BLDG2 APT 102, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-07-21

Date of last update: 01 May 2025

Sources: Florida Department of State