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SUNPOINTE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SUNPOINTE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNPOINTE 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: 25 Aug 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L03000031839
FEI/EIN Number 200179119

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

Address: 8865 COMMODITY CR, UNIT 14, ORLANDO, FL, 32819
Mail Address: 8865 COMMODITY CR, UNIT 14, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUZA KARLA Managing Member 2151 CONSUULATE DR, UNIT 06, ORLANDO, FL, 32837
SMALLEY CRAIG Agent 1517 E. HILLCREST STREET, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-08-21 8865 COMMODITY CR, UNIT 14, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2009-08-21 8865 COMMODITY CR, UNIT 14, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-14 1517 E. HILLCREST STREET, ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 2006-03-14 SMALLEY, CRAIG -
REINSTATEMENT 2006-03-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ADDRESS CHANGE 2009-08-21
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
REINSTATEMENT 2006-03-14
ANNUAL REPORT 2004-04-26
Florida Limited Liability 2003-08-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State