| Entity Name: | SUKHA GLOBAL TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUKHA 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. |
| 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: | 15 Aug 2023 (2 years ago) |
| Document Number: | L23000384320 |
| FEI/EIN Number |
93-2928059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 Fontainebleau Blvd, Miami, FL, 33172, US |
| Mail Address: | 9300 Fontainebleau Blvd, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARIA E | Manager | 4233 NE 16TH ST, HOMESTEAD, FL, 33033 |
| DIAZ MARIA E | Agent | 9300 Fontainebleau Blvd, Miami, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000054145 | ILAC 22 | ACTIVE | 2025-04-22 | 2030-12-31 | - | 9300 FONTAINEBLEAU BLVD 101, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 9300 Fontainebleau Blvd, 109, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 9300 Fontainebleau Blvd, 109, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 9300 Fontainebleau Blvd, 109, Miami, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| Florida Limited Liability | 2023-08-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
