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SUNQUEST INVESTMENTS OF FLORIDA, LLC - Florida Company Profile

Company Details

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

SUNQUEST INVESTMENTS OF FLORIDA, 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: 08 Dec 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L04000088490
FEI/EIN Number 010824967

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

Address: 8224 N.W. 114 COURT, DORAL, FL, 33178
Mail Address: 8224 N.W. 114 COURT, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA NORIELA Managing Member 8224 N.W. 114 COURT, DORAL, FL, 33178
SANTANA FRANCISCO Managing Member 8224 N.W. 114 COURT, DORAL, FL, 33178
SANTANA NORIELA Agent 8224 N.W. 114 COURT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-06 - -
REGISTERED AGENT ADDRESS CHANGED 2008-10-06 8224 N.W. 114 COURT, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2008-10-06 8224 N.W. 114 COURT, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2008-10-06 8224 N.W. 114 COURT, DORAL, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-07-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2008-10-06
REINSTATEMENT 2007-07-09
ANNUAL REPORT 2005-04-18
Florida Limited Liabilites 2004-12-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State