| Entity Name: | SUNSTATE INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSTATE INVESTORS 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: | 01 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2018 (7 years ago) |
| Document Number: | L06000076228 |
| FEI/EIN Number |
205269602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5050 Highlands By The Lake Dr, LAKELAND, FL, 33812, US |
| Mail Address: | 5050 Highlands By The Lake Dr, LAKELAND, FL, 33812, US |
| ZIP code: | 33812 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENCINI MORRIS A | Managing Member | 5050 HIGHLANDS BY THE LAKE DR, LAKELAND, FL, 33811 |
| KIHN GARY E | Managing Member | 2141 Muddy Creek Lane, KNOXVILLE, TN, 37932 |
| BENCINI MORRIS A | Agent | 5050 HIGHLANDS BY THE LAKE DR, LAKELAND, FL, 33812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-06 | 5050 Highlands By The Lake Dr, LAKELAND, FL 33812 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-28 | 5050 Highlands By The Lake Dr, LAKELAND, FL 33812 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-28 | 5050 HIGHLANDS BY THE LAKE DR, LAKELAND, FL 33812 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-02-06 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
