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40 SUNSET COVE, LLC - Florida Company Profile

Company Details

Entity Name: 40 SUNSET COVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

40 SUNSET COVE, 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: 21 Jun 2005 (20 years ago)
Date of dissolution: 10 Dec 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Dec 2013 (11 years ago)
Document Number: L05000061372
FEI/EIN Number 134301789

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

Address: 11565 SE 179TH LOOP, SUMMERFIELD, FL, 34491
Mail Address: 11565 SE 179TH LOOP, SUMMERFIELD, FL, 34491
ZIP code: 34491
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAPHEL ROBERT D Manager 11565 SE 179TH LOOP, KEY WEST, FL, 34491
RAPHEL ROBERT D Agent 11565 SE 179TH LOOP, SUMMERFIELD, FL, 34491

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-12-10 - -
CHANGE OF MAILING ADDRESS 2012-02-01 11565 SE 179TH LOOP, SUMMERFIELD, FL 34491 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-28 11565 SE 179TH LOOP, SUMMERFIELD, FL 34491 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-28 11565 SE 179TH LOOP, SUMMERFIELD, FL 34491 -
REINSTATEMENT 2006-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
ARTICLES OF CORRECT-ION/NAME CHANGE 2005-07-05 40 SUNSET COVE, LLC -

Documents

Name Date
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-02-01
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-01-27
ANNUAL REPORT 2009-02-22
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-03-23
REINSTATEMENT 2006-10-12
Article of Correction/NC 2005-07-05
Florida Limited Liabilites 2005-06-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State