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SUNVEST PROPERTIES, LLC - Florida Company Profile

Company Details

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

SUNVEST PROPERTIES, 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: 28 Jan 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000008940
FEI/EIN Number NOT APPLICABLE

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

Address: 380 S. STATE RD 434, SUITE 1004 #303, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 380 S. STATE RD 434, SUITE 1004 #303, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ RAFAEL A Agent 250 CAMBRIDGE, LONGWOOD, FL, 32779
RUIZ RAFAEL A Managing Member 250 CAMBRIDGE DRIVE, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-05-17 250 CAMBRIDGE, LONGWOOD, FL 32779 -
REGISTERED AGENT NAME CHANGED 2005-03-07 RUIZ, RAFAEL A -

Documents

Name Date
ANNUAL REPORT 2006-05-17
Reg. Agent Change 2005-03-07
Florida Limited Liability 2005-01-28
Off/Dir Resignation 2005-01-28

Date of last update: 01 May 2025

Sources: Florida Department of State