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SUNWAY PROJECT LLC - Florida Company Profile

Company Details

Entity Name: SUNWAY PROJECT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNWAY PROJECT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 May 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000057088
FEI/EIN Number 900720876

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2100 W 76TH STREET, SUITE 401, HIALEAH, FL, 33016
Mail Address: 2100 W 76TH STREET, SUITE 401, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
S & A COMPANY MANAGEMENT LLC Manager -
PRESTAN MIGDALIA E Agent 2100 W 76TH STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-28 2100 W 76TH STREET, SUITE 401, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2012-03-28 PRESTAN, MIGDALIA E -
REGISTERED AGENT ADDRESS CHANGED 2012-03-28 2100 W 76TH STREET, SUITE 401, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2012-03-28 2100 W 76TH STREET, SUITE 401, HIALEAH, FL 33016 -
LC AMENDMENT 2011-05-27 - -
LC AMENDMENT 2011-05-20 - -

Documents

Name Date
ANNUAL REPORT 2012-03-28
LC Amendment 2011-05-27
LC Amendment 2011-05-20
Florida Limited Liability 2011-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State