| Entity Name: | SUN CASTLE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN CASTLE 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: | L05000091785 |
| FEI/EIN Number |
020748543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14718 BRADDOCK OAK DR, ORLANDO, FL, 32837 |
| Mail Address: | 14718 BRADDOCK OAK DR, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDEJO ALBERTO | Manager | 14718 BRADDOCK OAK DR, ORLANDO, FL, 32837 |
| VERDEJO ANNETTE M | Manager | 14718 BRADDOCK OAK DR, ORLANDO, FL, 32837 |
| VERDEJO ALBERTO | Agent | 14718 BRADDOCK OAK DR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-17 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liabilites | 2005-09-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
