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SUNSTATE INVESTIGATIONS, LLC

Company Details

Entity Name: SUNSTATE INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Sep 2005 (19 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: L05000094803
FEI/EIN Number 205746292
Address: 1550 GROVE CT, TAVARES, FL, 32778, US
Mail Address: P.O. 1691, TAVARES, FL, 32778, US
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Agent

Name Role Address
MCHAFFIE DONALD H Agent 1111 LAKESHORE DRIVE, C3, EUTIS, FL, 32726

Managing Member

Name Role Address
MCHAFFIE DONALD H Managing Member 1550 GROVE COURT, TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-05-01 1550 GROVE CT, TAVARES, FL 32778 No data
REGISTERED AGENT ADDRESS CHANGED 2009-08-04 1111 LAKESHORE DRIVE, C3, EUTIS, FL 32726 No data
CHANGE OF MAILING ADDRESS 2009-05-01 1550 GROVE CT, TAVARES, FL 32778 No data
REGISTERED AGENT NAME CHANGED 2006-11-29 MCHAFFIE, DONALD H No data
AMENDMENT 2005-10-20 No data No data

Documents

Name Date
ANNUAL REPORT 2010-05-01
Reg. Agent Change 2009-08-04
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-06-16
ANNUAL REPORT 2007-04-30
Reg. Agent Change 2006-11-29
ANNUAL REPORT 2006-04-26
Amendment 2005-10-20
Off/Dir Resignation 2005-10-20
Florida Limited Liability 2005-09-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State