| Entity Name: | SUN INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN INVEST 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: | 08 May 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L09000045165 |
| FEI/EIN Number |
270798518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4980 NW 165TH STREET #A15, HIALEAH, FL, 33014, MD |
| Mail Address: | 8030 SW 62nd Place, South Miami, FL, 33143, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LO LIE FA | Manager | 4980 NW 165 STREET #A15, HIEALEAH, FL, 33014 |
| DE ANGELIS DONALD | Managing Member | 4980 NW 165 STREET #A15, HIEALEAH, FL, 33014 |
| LIE FA LO | Agent | 4980 NW 165TH STREET #A15, HIEALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-15 | 4980 NW 165TH STREET #A15, HIALEAH, FL 33014 MD | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | LIE FA, LO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-23 |
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
