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SUNTAT INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: SUNTAT INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNTAT INVESTMENTS 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: 26 Jun 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L08000062819
FEI/EIN Number 262882413

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

Address: 350 DEER CREEK RUN, DEERFIELD BEACH, FL, 33442
Mail Address: 350 DEER CREEK RUN, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHANJI ADAM Chief Operating Officer 350 TEER CREEK RUN, DEERFIELD BEACH, FL, 33442
KATTOURA & ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-24 350 DEER CREEK RUN, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2009-06-24 350 DEER CREEK RUN, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2009-06-24 KATTOURA & ASSOCIATES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2009-06-24 1239 E NEWPORT CENTER DR, SUITE 105, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
CORLCMMRES 2009-10-09
ANNUAL REPORT 2009-06-24
Florida Limited Liability 2008-06-26

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Date of last update: 03 Jun 2025

Sources: Florida Department of State