| Entity Name: | SUNVESTMENTS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNVESTMENTS INTERNATIONAL 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: | 02 Nov 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000114134 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10524 MOSS PARK RD., SUITE 204-660, ORLANDO ,FL, FL, 32832 |
| Mail Address: | 10524 MOSS PARK RD., SUITE 204-660, ORLANDO ,FL, FL, 32832 |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CANDITA | Manager | CARR # 2 KM 93. 3, LAS FLORES, BOX 256, CAMUY, PR, 00627 |
| ARCE DIAZ LUIS A | Manager | 10065 OAK QUARRY DR, ORLANDO, FL, 32832 |
| ARCE LUIS A | Agent | 10524 MOSS PARK RD., ORLANDO, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000006319 | SUVESTMENTS GROUP | EXPIRED | 2012-01-18 | 2017-12-31 | - | 10065 OAK QUARRY DR., ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 10524 MOSS PARK RD., SUITE 204-660, ORLANDO ,FL, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 10524 MOSS PARK RD., SUITE 204-660, ORLANDO ,FL, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | ARCE, LUIS A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
