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SUNSET ONE INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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