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SUNFANATIX LLC - Florida Company Profile

Company Details

Entity Name: SUNFANATIX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNFANATIX 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: 10 Aug 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000103242
Address: 3530 MYSTIC POINTE DR., 1406, AVENTURA, FL, 33180
Mail Address: PO BOX 801401, AVENTURA, FL, 33280
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPTCHENKO VITALI Managing Member 3530 MYSTIC POINTE DR., 1406, AVENTURA, FL, 33180
TOPTCHENKO OLESYA Managing Member 3530 MYSTIC POINTE DR., 1406, AVENTURA, FL, 33180
TOPTCHENKO VITALI Agent 3530 MYSTIC POINTE DR., 1406, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000112171 3D CRYSTAL FANTASY EXPIRED 2012-11-20 2017-12-31 - SUNFANATIX LLC, PO BOX 801401, MIAMI, FL, 33280

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-11-29 3530 MYSTIC POINTE DR., 1406, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2012-11-21 3530 MYSTIC POINTE DR., 1406, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-11-21 3530 MYSTIC POINTE DR., 1406, AVENTURA, FL 33180 -

Documents

Name Date
Reg. Agent Change 2012-11-29
Florida Limited Liability 2012-08-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State