Entity Name: | SUNSET EQUITY LENDERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SUNSET EQUITY LENDERS, 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: | 31 Jul 2012 (13 years ago) |
Date of dissolution: | 25 Mar 2014 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 25 Mar 2014 (11 years ago) |
Document Number: | L12000098267 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8000 GOVERNORS SQUARE BLVD., SUITE 201, MIAMI LAKES, FL, 33016, US |
Mail Address: | 8000 GOVERNORS SQUARE BLVD., SUITE 201, MIAMI LAKES, FL, 33016, US |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
THE BARTHET FIRM | Agent | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
NECUZE GERARDO | Manager | 200 S. BISCAYNE BLVD., SUITE 1800, MIAMI, FL, 33131 |
PEREZ LUIS | Manager | 200 S. BISCAYNE BLVD., SUITE 1800, MIAMI, FL, 33131 |
ENRIQUEZ MANUEL | Manager | 200 S. BISCAYNE BLVD., SUITE 1800, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-03-25 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2014-03-25 |
ANNUAL REPORT | 2013-01-11 |
Florida Limited Liability | 2012-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State