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SUN CAPITAL INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SUN CAPITAL INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN CAPITAL INVESTMENT 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: 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: 17 Jul 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Jun 2017 (8 years ago)
Document Number: L13000101289
FEI/EIN Number 46-3231264

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

Address: c/o Elite Company Management LLC, 345 Romano Avenue, Coral Gables, FL, 33134, US
Mail Address: c/o Elite Company Management LLC, PO BOX 141107, Coral Gables, FL, 33114, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Crasso Enrico Manager c/o Elite Company Management LLC, Coral Gables, FL, 33114
ELITE COMPANY MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 c/o Elite Company Management LLC, 345 Romano Avenue, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-27 c/o Elite Company Management LLC, 345 Romano Avenue, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 345 Romano Avenue, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2019-04-30 Elite Company Management LLC -
LC STMNT OF RA/RO CHG 2017-06-13 - -
LC AMENDMENT 2013-08-22 - -
LC AMENDMENT 2013-07-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-06-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
CORLCRACHG 2017-06-13
ANNUAL REPORT 2017-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State