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SUNVEST RESORTS, LLC - Florida Company Profile

Company Details

Entity Name: SUNVEST RESORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNVEST RESORTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Dec 2003 (21 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 31 Mar 2015 (10 years ago)
Document Number: L03000054310
FEI/EIN Number 201717220

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

Address: 1683 N Hancock Rd, Minneola, FL, 34715, US
Mail Address: 1683 N Hancock Rd, Minneola, FL, 34715, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Max Cawal P Agent 1683 N Hancock Rd, Minneola, FL, 34715
SUNVEST REALTY GROUP, INC. Manager -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 1683 N Hancock Rd, Suite 103-288, Minneola, FL 34715 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 1683 N Hancock Rd, Suite 103-288, Minneola, FL 34715 -
CHANGE OF MAILING ADDRESS 2024-04-25 1683 N Hancock Rd, Suite 103-288, Minneola, FL 34715 -
REGISTERED AGENT NAME CHANGED 2024-04-25 Max, Cawal P -
LC STMNT OF AUTHORITY 2015-03-31 - -
CANCEL ADM DISS/REV 2004-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2004-04-07 SUNVEST RESORTS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State