| Entity Name: | SUN & MOON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN & MOON 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: | 14 May 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000047271 |
| FEI/EIN Number |
270183083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 MARINER BLVD, SPRINGHILL, FL, 34609, UN |
| Mail Address: | 150 MARINER BLVD, SPRINGHILL, FL, 34609 |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDHI BHARAT | Manager | 8405 AUKARI CT, NEW PORT RICHEY, FL, 34653 |
| GANDHI BHARAT | Agent | 8405 AUKARI CT, NEW PORT RICHEY, FL, 34653 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000110424 | LEO LIQUOR | EXPIRED | 2009-05-21 | 2014-12-31 | - | 150 MARINER BLVD, SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-09 | 150 MARINER BLVD, SPRINGHILL, FL 34609 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 150 MARINER BLVD, SPRINGHILL, FL 34609 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-09 | 8405 AUKARI CT, NEW PORT RICHEY, FL 34653 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-16 | GANDHI, BHARAT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-07 |
| Florida Limited Liability | 2009-05-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
