| Entity Name: | SUNCREST INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNCREST 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. |
| 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: | 29 Apr 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000041365 |
| FEI/EIN Number |
264767141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5340 N. FEDERAL HWY, SUITE 107, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 5340 N. FEDERAL HWY, SUITE 107, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWID GARY | Manager | 801 PARKSIDE CIRCLE NORTH, BOCA RATON, FL, 33486 |
| SWID GARY | Agent | 801 PARKSIDE CIRCLE NORTH, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-19 | 5340 N. FEDERAL HWY, SUITE 107, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-19 | 5340 N. FEDERAL HWY, SUITE 107, LIGHTHOUSE POINT, FL 33064 | - |
| LC NAME CHANGE | 2009-05-18 | SUNCREST INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-07-19 |
| LC Name Change | 2009-05-18 |
| Florida Limited Liability | 2009-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
