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SUNSET TRUST INVESTMENT LLC - Florida Company Profile

Company Details

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

SUNSET TRUST 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: 10 Dec 2008 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L08000113134
Address: C/O 3507 KYOTO GARDENS DRIVE, SUITE 320, PALM BEACH GARDENS, FL, 33410
Mail Address: C/O 3507 KYOTO GARDENS DRIVE, SUITE 320, PALM BEACH GARDENS, FL, 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS CRAMER LLP Agent C/O 3507 KYOTO GARDENS DRIVE, PALM BEACH GARDENS, FL, 33410
NARDI JEAN CARLO Manager VIA MONTE CIVETTA 21, CONEGLIANO VENETO ITALY

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-22 C/O 3507 KYOTO GARDENS DRIVE, SUITE 320, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2011-04-22 C/O 3507 KYOTO GARDENS DRIVE, SUITE 320, PALM BEACH GARDENS, FL 33410 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Reinstatement 2011-04-22
Florida Limited Liability 2008-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State