| Entity Name: | SUNSMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSMI, 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: | 27 Mar 2006 (19 years ago) |
| Date of dissolution: | 12 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2023 (2 years ago) |
| Document Number: | L06000031598 |
| FEI/EIN Number |
204576088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3415 W. Lake Mary Blvd., Lake Mary, FL, 32795, US |
| Mail Address: | 3415 W. Lake Mary Blvd. # 950910, LAKE MARY, FL, 32795, US |
| ZIP code: | 32795 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHAJAN SATISH | Managing Member | 3415 W. Lake Mary Blvd. # 950910, LAKE MARY, FL, 32795 |
| MAHAJAN SHUBHA | Managing Member | 3415 W. Lake Mary Blvd. # 950910, LAKE MARY, FL, 32795 |
| MAHAJAN SATISH | Agent | 3415 W. Lake Mary Blvd., Lake Mary, FL, 32795 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06107900359 | NISAMI, LLC | ACTIVE | 2006-04-17 | 2026-12-31 | - | PO BOX 950583, LAKE MARY, FL, 32795 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 3415 W. Lake Mary Blvd., # 950910, Lake Mary, FL 32795 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-26 | 3415 W. Lake Mary Blvd., # 950910, Lake Mary, FL 32795 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-26 | 3415 W. Lake Mary Blvd., # 950910, Lake Mary, FL 32795 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-12 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
