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SUNVEST LUCIE, L.L.C. - Florida Company Profile

Company Details

Entity Name: SUNVEST LUCIE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNVEST LUCIE, L.L.C. 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 Jun 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L05000056857
FEI/EIN Number 202970878

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

Mail Address: 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009
Address: 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUNVEST RESORT COMMUNITIES, L.C. Manager -
FRIEDMAN HARRIS Manager 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009
BIRDMAN LOUIS Agent 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2007-04-26 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-26 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-02-12
ANNUAL REPORT 2008-01-26
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-02-21
Florida Limited Liability 2005-06-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State