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NUMBER ONE SUN, LLC - Florida Company Profile

Company Details

Entity Name: NUMBER ONE SUN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NUMBER ONE SUN, 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: 02 Mar 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: L05000020999
FEI/EIN Number 202822203

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

Address: TWO WOODLAND DRIVE, DALLAS, PA, 18612, US
Mail Address: TWO WOODLAND DRIVE, DALLAS, PA, 18612, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIGIORGIO THOMAS Managing Member 24 N.E. 24TH AVENUE, POMPANO BEACH, FL, 33062
BIG THREE INVESTORS, LLC Managing Member -
R&M RESTAURANT MGMT LLC Managing Member TWO WOODLAND DRIVE, DALLAS, PA, 18612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-09-05 TWO WOODLAND DRIVE, DALLAS, PA 18612 -
CHANGE OF MAILING ADDRESS 2006-09-05 TWO WOODLAND DRIVE, DALLAS, PA 18612 -

Documents

Name Date
Reg. Agent Resignation 2009-05-22
ANNUAL REPORT 2006-09-05
Florida Limited Liabilites 2005-03-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State