SUNSET INVESTMENTS GROUP, LLC - Florida Company Profile
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| Entity Name: | SUNSET INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSET INVESTMENTS GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Apr 2009 (16 years ago) |
| Document Number: | L07000069218 |
| FEI/EIN Number |
260474646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10482 NW 31 TERRACE, DORAL, FL, 33172, US |
| Mail Address: | 10482 NW 31 TERRACE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCUR BERLAY | Manager | 10482 NW 31 TERRACE, DORAL, FL, 33172 |
| OSORIO FABIO A | Manager | 10482 NW 31 TERRACE, DORAL, FL, 33172 |
| OSORIO PAULA A | Manager | 10482 NW 31 TERRACE, DORAL, FL, 33172 |
| OSORIO LINA M | Manager | 10482 NW 31 TERRACE, DORAL, FL, 33172 |
| OSORIO-GIRALDO FABIO | Manager | 10482 NW 31 TERRACE, DORAL, FL, 33172 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | Accuracy Tax Services | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 7243 NW 103rd Path, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-23 | 10482 NW 31 TERRACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-23 | 10482 NW 31 TERRACE, DORAL, FL 33172 | - |
| LC AMENDMENT | 2009-04-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-01-07 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State