| Entity Name: | SUN CASA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN CASA INVESTMENTS, 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: | 10 Oct 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2003 (21 years ago) |
| Document Number: | L01000017414 |
| FEI/EIN Number |
273448152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6201 W129thSTREET, PALOS HEIGHTS, IL, 60463-2331, US |
| Mail Address: | 6201 W129th STREET, PALOS HEIGHTS, IL, 60463-2331, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCOMBS JAMES | Manager | 6201 W 129TH ST, PALOS HEIGHTS, IL, 604632331 |
| MCCOMBS YOLANDA | Manager | 6201 W 129TH ST, PALOS HEIGHTS, IL, 604632331 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 6201 W129thSTREET, PALOS HEIGHTS, IL 60463-2331 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 6201 W129thSTREET, PALOS HEIGHTS, IL 60463-2331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REINSTATEMENT | 2003-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-30 | NRAI SERVICES, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-13 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
