| Entity Name: | SUNSIP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSIP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Sep 2009 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Aug 2020 (5 years ago) |
| Document Number: | L09000091065 |
| FEI/EIN Number |
270973979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1728 NE MIAMI GARDENS, MIAMI, FL, 33179, US |
| Mail Address: | 1728 NE MIAMI GARDENS, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUL DARIO | Managing Member | 1728 NE MIAMI GARDENS, MIAMI, FL, 33179 |
| NUL DARIO | Agent | 1728 NE MIAMI GARDENS DR, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000105291 | GOMAX | EXPIRED | 2014-10-17 | 2019-12-31 | - | 1155 NW 159TH DR, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-05 | 1728 NE MIAMI GARDENS DR, SUITE 420, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-17 | 1728 NE MIAMI GARDENS, DR #420, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-17 | 1728 NE MIAMI GARDENS, DR #420, MIAMI, FL 33179 | - |
| LC AMENDMENT | 2020-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| LC Amendment | 2020-08-17 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2647448407 | 2021-02-03 | 0455 | PPS | 1155 NW 159th Dr, Miami, FL, 33169-5807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9152577208 | 2020-04-28 | 0455 | PPP | 1155 NW 159TH DR, MIAMI, FL, 33169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
