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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2007-06-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State