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. |
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 |
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 |
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 |
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 | - |
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