| Entity Name: | SUNOCO TRADING US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | P20000051530 |
| FEI/EIN Number | 85-2011695 |
| Address: | 400 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 400 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAMAEV AZIZ | Agent | 400 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| MAMAEV AZIZ | President | 400 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 400 SUNNY ISLES BLVD, SUITE CU1, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 400 SUNNY ISLES BLVD, SUITE CU1, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 400 SUNNY ISLES BLVD, SUITE CU1, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | MAMAEV, AZIZ | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| Domestic Profit | 2020-07-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
