| Entity Name: | SUNCREST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNCREST 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: | 02 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000115801 |
| FEI/EIN Number |
134319176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20100 W COUNTRY CLUB DRIVE, APT 506, AVENTURA, FL, 33180 |
| Mail Address: | 1760 SE 20TH TERRACE, HOMESTEAD, FL, 33035 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUNCREST LLC, CONNECTICUT | 0608546 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DANDANA ISSAM M | Managing Member | 20100 W COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| DANDANA ISSAM | Manager | 1760 SE 20TH TERRACE, HOMESTEAD, FL, 33035 |
| DANDANA ISSAM | Agent | 20100 W COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-28 | 20100 W COUNTRY CLUB DRIVE, APT 506, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| REINSTATEMENT | 2006-10-28 |
| Florida Limited Liabilites | 2005-12-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
