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POMPANO SUNRISE ONE LLC - Florida Company Profile

Company Details

Entity Name: POMPANO SUNRISE ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POMPANO SUNRISE ONE 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: 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: 31 May 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jun 2011 (14 years ago)
Document Number: L11000063619
FEI/EIN Number 452432103

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

Mail Address: PO BOX 276246, BOCA RATON, FL, 33427
Address: C/O DULCIA SFORCA, 3300 NE 10 TERRACE, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFANI LUCA Managing Member 789 West Yamato Road, Boca Raton, FL, 33431
SOCEANU EMANUELA O Managing Member 789 West Yamato Road, Boca Raton, FL, 33431
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-12 C/O DULCIA SFORCA, 3300 NE 10 TERRACE, UNIT 58, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2012-04-12 C/O DULCIA SFORCA, 3300 NE 10 TERRACE, UNIT 58, POMPANO BEACH, FL 33064 -
LC AMENDMENT 2011-06-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-05-28
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State