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SUN GROUP INVESTMENT, LLC - Florida Company Profile

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Company Details

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.
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: 06 Oct 2003 (22 years ago)
Date of dissolution: 22 Nov 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Nov 2020 (5 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

Key Officers & Management

Name Role Address
SUN YONG Agent 1582 GULF BLVD, CLEARWATER, FL, 33767
SUN YONG Manager 1582 GULF BLVD., UNIT 1105, CLEARWATER, FL, 33767
SUN ZHE Manager 36 HUAIYEN AVE, SUITE 1-403, JINAN, SD

Legal Entity Identifier

LEI Number:
549300VCCXYVQGZ87X49

Registration Details:

Initial Registration Date:
2017-11-22
Next Renewal Date:
2018-11-21
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State