| Entity Name: | SUN GROUP INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN GROUP INVESTMENT, 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: | 06 Oct 2003 (22 years ago) |
| Date of dissolution: | 22 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2020 (4 years ago) |
| Document Number: | L03000037965 |
| FEI/EIN Number |
562404629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1582 GULF BLVD, UNIT 1105, CLEARWATER, FL, 33767, US |
| Mail Address: | 18012 Arbor Crest Dr, Tampa, FL, 33647, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VCCXYVQGZ87X49 | L03000037965 | US-FL | GENERAL | ACTIVE | 2017-11-22 | |||||||||||||||||||
|
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| Legal | C/O SUN, YONG, 1582 GULF BLVD, UNIT 1105, CLEARWATER, US-FL, US, 33767 |
| Headquarters | 1582 Gulf Boulevard, Unit 1105, Clearwater, US-FL, US, 33767 |
Registration details
| Registration Date | 2017-11-22 |
| Last Update | 2023-07-24 |
| Status | LAPSED |
| Next Renewal | 2018-11-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L03000037965 |
| Name | Role | Address |
|---|---|---|
| SUN YONG | Manager | 1582 GULF BLVD., UNIT 1105, CLEARWATER, FL, 33767 |
| SUN ZHE | Manager | 36 HUAIYEN AVE, SUITE 1-403, JINAN, SD |
| SUN YONG | Agent | 1582 GULF BLVD, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 1582 GULF BLVD, UNIT 1105, CLEARWATER, FL 33767 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-07 | 1582 GULF BLVD, UNIT 1105, CLEARWATER, FL 33767 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-07 | 1582 GULF BLVD, UNIT 1105, CLEARWATER, FL 33767 | - |
| NAME CHANGE AMENDMENT | 2003-12-08 | SUN GROUP INVESTMENT, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-22 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-03-30 |
| ANNUAL REPORT | 2012-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
