| Entity Name: | SUNEGA INVESTMENT CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNEGA INVESTMENT CO. 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. |
| 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: | 01 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 May 2008 (17 years ago) |
| Document Number: | L05000032439 |
| FEI/EIN Number |
260126473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 BISCAYNE BLVD, 2108, MIAMI, FL, 33132 |
| Mail Address: | 900 BISCAYNE BLVD, 2108, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL-MUTAWA ALI F | Manager | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
| ASMAR MICHAEL G | Agent | 7166 SW 47 ST., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-03 | 900 BISCAYNE BLVD, 2108, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-03 | 900 BISCAYNE BLVD, 2108, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2008-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-14 | ASMAR, MICHAEL G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-14 | 7166 SW 47 ST., MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
