| Entity Name: | J.E. SUN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J.E. SUN INVESTMENTS 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: |
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: | 12 Sep 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000089944 |
| FEI/EIN Number |
134308437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18660 COLLINS AVENUE, UNIT 100, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18660 COLLINS AVENUE, UNIT 100, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEIGER DEAN D | Manager | 18660 COLLINS AVENUE, MP UNIT 100, SUNNY ISLES BEACH, FL, 331602485 |
| HAZZAN EMMA | Manager | 18660 COLLINS AVENUE, MP UNIT 100, SUNNY ISLES BEACH, FL, 331602485 |
| NEIGER DEAN D | Agent | 18660 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 331602485 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09027900294 | DRYECO | EXPIRED | 2009-01-27 | 2014-12-31 | - | 18660 COLLINS AVE, UNIT 100, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-13 | 18660 COLLINS AVENUE, UNIT 100, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-13 | 18660 COLLINS AVENUE, UNIT 100, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-16 | 18660 COLLINS AVENUE, MILLENIUM PLAZA UNIT 100, SUNNY ISLES BEACH, FL 33160-2485 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-04 | NEIGER, DEAN D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-06-16 |
| ANNUAL REPORT | 2006-04-04 |
| Florida Limited Liabilites | 2005-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
