| Entity Name: | SUN GLOBAL INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN GLOBAL INVESTMENTS GROUP, 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: | 26 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L11000062640 |
| FEI/EIN Number |
452421404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 N. Dale Mabry Hwy., Tampa, FL, 33614, US |
| Mail Address: | 6800 N. Dale Mabry Hwy., Tampa, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKEEM ASIF K | President | 6800 N. Dale Mabry Hwy., Tampa, FL, 33614 |
| HAKEEM ASIF | Agent | 6800 N. Dale Mabry Hwy., Tampa, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-11 | 6800 N. Dale Mabry Hwy., Suite 248, Tampa, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-11 | 6800 N. Dale Mabry Hwy., Suite 248, Tampa, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-11 | 6800 N. Dale Mabry Hwy., Suite 248, Tampa, FL 33614 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-19 | HAKEEM, ASIF | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
