| Entity Name: | SUNSET ONE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSET ONE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jul 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L02000017035 |
| FEI/EIN Number |
810560352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7480 SW 40 Street, SUITE 810, CORAL GABLES, FL, 33155, US |
| Mail Address: | 7480 SW 40 Street, SUITE 810, CORAL GABLES, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEAGA YANET | Manager | 10271 SW 72 STREET, SUITE 101, MIAMI, FL, 33173 |
| ALEAGA SERGIO | Manager | 6705 RED ROAD SUITE 508, CORAL GABLES, FL, 33143 |
| ALEAGA SERGIO | Agent | 7480 SW 40 Street, CORAL GABLES, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 7480 SW 40 Street, SUITE 810, CORAL GABLES, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 7480 SW 40 Street, SUITE 810, CORAL GABLES, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 7480 SW 40 Street, SUITE 810, CORAL GABLES, FL 33155 | - |
| AMENDMENT | 2002-07-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000322416 | LAPSED | 09 81539 CA 08 | 11TH JUD CIR. MIAMI DADE CO. | 2016-05-16 | 2021-05-23 | $773,624.87 | WM CAPITAL PARTNERS XXVII, LLC, P.O. BOX 12904, WILMINGTON, NC 28405 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-03-19 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-01-28 |
| ANNUAL REPORT | 2006-01-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
