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SUNBOUND EXPRESS LINES, LLC - Florida Company Profile

Company Details

Entity Name: SUNBOUND EXPRESS LINES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNBOUND EXPRESS LINES, 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: 25 Mar 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L09000029302
FEI/EIN Number 264597077

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

Address: 150 NW 176TH ST, SUITE D, NORTH MIAMI, FL, 33169, US
Mail Address: 150 SHORE DR, BRANFORD, CT, 06405
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLONI DANIEL A Managing Member 150 SHORE DR, BRANFORD, CT, 06405
ABRIL MARTA Agent 150 NW 176 ST, NORTH MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-17 150 NW 176TH ST, SUITE D, NORTH MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2011-03-09 150 NW 176TH ST, SUITE D, NORTH MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-09 150 NW 176 ST, SUITE D, NORTH MIAMI, FL 33169 -
REINSTATEMENT 2010-10-28 - -
REGISTERED AGENT NAME CHANGED 2010-10-28 ABRIL, MARTA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-05-09
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-03-09
REINSTATEMENT 2010-10-28
Florida Limited Liability 2009-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State