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SUN STATE INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SUN STATE INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN STATE INVESTMENT GROUP 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: 27 Jun 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L03000023609
Address: 8317 N. ALBANY, TAMPA, FL, 33604
Mail Address: 8317 N. ALBANY, TAMPA, FL, 33604
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLE DON Managing Member 8701 S EDWARDS AVENUE, DALEVILLE, IN, 47334
BALANZA MARIA Managing Member 8317 N. ALBANY, TAMPA, FL, 33604
BOSQUE JESSICA Managing Member 1303 W. PATTERSON ST., TAMPA, FL, 33604
BALANZA MARIA Agent 8317 N. ALBANY, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Florida Limited Liabilites 2003-06-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State