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SUNSET & 97 LTD. - Florida Company Profile

Company Details

Entity Name: SUNSET & 97 LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 27 Aug 1984 (41 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 09 May 2013 (12 years ago)
Document Number: A17732
FEI/EIN Number 592456764

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

Address: 1405 S.W. 107TH AVE., STE. 301-B, MIAMI, FL, 33174
Mail Address: 1405 S.W. 107TH AVE., STE. 301-B, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493001QW50N3L9XYC79 A17732 US-FL GENERAL ACTIVE -

Addresses

Legal C/O BICHARA, RICARDO, 1405 SW 107TH AVENUE, SUITE 301-B, MIAMI, US-FL, US, 33174
Headquarters 1405 SW 107th Avenue, Miami, US-FL, US, 33174

Registration details

Registration Date 2019-06-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-06-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As A17732

Key Officers & Management

Name Role Address
BICHARA RICARDO Agent 1405 SW 107TH AVENUE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
LP AMENDMENT 2013-05-09 - -
MERGER 2007-11-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000069635
LP AMENDMENT 2007-11-14 - -
REGISTERED AGENT ADDRESS CHANGED 2002-02-05 1405 SW 107TH AVENUE, SUITE 301-B, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2002-02-05 BICHARA, RICARDO -
AMENDMENT 2000-06-08 - -
AMENDMENT 1998-02-09 - -
AMENDMENT 1997-01-21 - -
CONTRIBUTION CHANGE 1994-11-02 - -
AMENDMENT 1994-11-02 - -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-01-07

Date of last update: 01 May 2025

Sources: Florida Department of State