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Home > USA > Flordia State Companies > SUNNY OCEAN TRADING, LLC
Company Information for

SUNNY OCEAN TRADING, LLC

SHAND STEVE, 3553 CRYSTAL LANE, DAVIE, FL, 33330,
Company Registration Number
USFLL10000010570
Florida Limited Liability Company
Inactive

Company Overview

About Sunny Ocean Trading, Llc
SUNNY OCEAN TRADING, LLC was founded on 2010-01-28 and has its registered office in Davie. The organisation's status is listed as "Inactive". Sunny Ocean Trading, Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
SUNNY OCEAN TRADING, LLC
 
Legal Registered Office / Registered Agent
SHAND STEVE
3553 CRYSTAL LANE
DAVIE
FL
33330
 
Filing Information
Company Number USFLL10000010570
Company ID Number L10000010570
Date formed 2010-01-28
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2020-12-16 11:23:05
Primary Source:Florida Department of State Division of Corporations
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Companies with same name SUNNY OCEAN TRADING, LLC
The following companies were found which have the same name as SUNNY OCEAN TRADING, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sunny Ocean Trading Ltd 73 SW MARINE DRIVE Vancouver British Columbia BC V5X 2P9 Active
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-25Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
2018-09-25Change of registered address detected from SHAND STEVE 6783 MARIPOSA CIRCLE EAST PEMBROKE PINES FL 33331 to SHAND STEVE 3553 CRYSTAL LANE DAVIE FL 33330
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SUNNY OCEAN TRADING, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNNY OCEAN TRADING, LLC
Intangible Assets
Patents
We have not found any records of SUNNY OCEAN TRADING, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNY OCEAN TRADING, LLC
Trademarks
We have not found any records of SUNNY OCEAN TRADING, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNNY OCEAN TRADING, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SUNNY OCEAN TRADING, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNNY OCEAN TRADING, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNNY OCEAN TRADING, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNNY OCEAN TRADING, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 33330