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SUNSAI EQUITY ONE, LLC - Florida Company Profile

Company Details

Entity Name: SUNSAI EQUITY ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSAI EQUITY 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: 11 Apr 2012 (13 years ago)
Document Number: L12000049721
FEI/EIN Number 45-5269255

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

Address: 424 E. CENTRAL BLVD, Orlando, FL, 32801, US
Mail Address: 27 Redbud Crescent, Toronto, On, M1S 3X6, CA
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role
SUNSAI INVESTMENTS, INC. Managing Member
NRAI SERVICES, INC. Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-22 424 E. CENTRAL BLVD, #140, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2018-02-27 424 E. CENTRAL BLVD, #140, Orlando, FL 32801 -
REGISTERED AGENT NAME CHANGED 2018-02-27 NRAI Services, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2018-02-27 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
AMENDED ANNUAL REPORT 2024-05-22
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-14

Date of last update: 01 May 2025

Sources: Florida Department of State