| Entity Name: | SUNTICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNTICA 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: | 19 Oct 2010 (14 years ago) |
| Last Event: | LC ARTICLE OF CORRECTION |
| Event Date Filed: | 28 Oct 2010 (14 years ago) |
| Document Number: | L10000108933 |
| FEI/EIN Number |
900778778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2221 NE 164TH STR., 341, AVENTURA, FL, 33160, US |
| Mail Address: | 2221 NE 164TH STR., 341, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROMOV ALEXANDRE | Manager | 2221 NE 164TH STR., #341, AVENTURA, FL, 33160 |
| GROMOV ALEXANDRE | Agent | 2221 NE 164TH STR., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 2221 NE 164TH STR., 341, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 2221 NE 164TH STR., 341, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-23 | GROMOV, ALEXANDRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 2221 NE 164TH STR., 341, AVENTURA, FL 33160 | - |
| LC ARTICLE OF CORRECTION | 2010-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
