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SUN LAKE, LLC - Florida Company Profile

Company Details

Entity Name: SUN LAKE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN LAKE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Aug 2006 (19 years ago)
Date of dissolution: 02 Apr 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Apr 2015 (10 years ago)
Document Number: L06000078243
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1474-A WEST 84 STREET, HIALEAH, FL, 33014, US
Mail Address: 1474-A WEST 84 STREET, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSMAN L MICHAEL Manager 1474-A WEST 84 STREET, HIALEAH, FL, 33014
OSMAN L MICHAEL Agent 1474-A WEST 84 STREET, HIALEAH, FL, 33014
COSTA REINALDO Manager 6843 MAIN STREET-SUITE 302, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-04-02 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 1474-A WEST 84 STREET, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2007-05-01 1474-A WEST 84 STREET, HIALEAH, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 1474-A WEST 84 STREET, HIALEAH, FL 33014 -

Documents

Name Date
LC Voluntary Dissolution 2015-04-02
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-01
Florida Limited Liability 2006-08-08

Date of last update: 02 May 2025

Sources: Florida Department of State