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SUN INVESTMENT LLC - Florida Company Profile

Company Details

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

SUN INVESTMENT 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: 21 Jun 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L07000065048
Mail Address: 680 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176
Address: 680 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHALANI BHANU Managing Member 680 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176
BHALANI MAULIK Manager 680 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176
BHALANI MILLY Manager 680 JOHN ANDERSON, ORMOND BEACH, FL, 32176
BHALANI KIRIT Manager 680 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176
BHALANI BHANU Agent 680 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Florida Limited Liability 2007-06-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State