| Entity Name: | SUN STATE FINANCIAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN STATE FINANCIAL 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: | 29 Nov 2010 (14 years ago) |
| Date of dissolution: | 11 Jan 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2011 (14 years ago) |
| Document Number: | L10000122654 |
| Address: | 6010 NW 99 AVE, # 112, DORAL, FL, 33178 |
| Mail Address: | 6010 NW 99 AVE, # 112, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ NINOSKA A | Manager | 6010 NW 99 AVE - # 112, DORAL, FL, 33178 |
| GAVIRIA JORGE | Agent | 9769 S DIXIE HWY 101, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-01-11 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-01-11 |
| Florida Limited Liability | 2010-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
