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SUNLIGHT INVESTORS GROUP LLC - Florida Company Profile

Company Details

Entity Name: SUNLIGHT INVESTORS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNLIGHT INVESTORS 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.
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: 22 Nov 2011 (13 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L11000132544
FEI/EIN Number 453852973

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

Address: 1200 OCEAN BLVD PH#D, BOCA RATON, FL, 33432
Mail Address: 1200 OCEAN BLVD PH#D, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTTA CLEIDE R Managing Member 7904 EAGLES FLIGHT LN, FORT MYERS, FL, 33912
GOMES NELMA Managing Member 7904 EAGLES FLIGHT LN, FORT MYERS, FL, 33912
TIMELINE BUSINESS CENTER LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2015-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-09-23 1200 OCEAN BLVD PH#D, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2015-09-23 1200 OCEAN BLVD PH#D, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2015-05-01 TIMELINE BUSINESS CENTER LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-05-01 8981 DANIELS CENTER DR, SUITE 117, 208, FORT MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
LC Amendment 2015-09-23
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-03-23
Florida Limited Liability 2011-11-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State