| Entity Name: | SUNVEST U.S.A., L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Jan 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L06000002509 |
| FEI/EIN Number | 204064407 |
| Address: | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| Mail Address: | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIRDMAN LOUIS | Agent | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN HARRIS | Manager | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| SUNVEST RESORT COMMUNITIES, L.C. | Manager | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-01-26 |
| ANNUAL REPORT | 2007-04-26 |
| Florida Limited Liability | 2006-01-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
