| Entity Name: | SUNCHASE FL1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNCHASE FL1 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: | 12 Nov 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L13000158758 |
| FEI/EIN Number |
46-4100100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17701 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| Mail Address: | 17701 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALBRAN JAVIER | Manager | 17701 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| FELDMAN LORENA Esq. | Agent | 19790 WEST DIXIE HIGHWAY, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-01 | 19790 WEST DIXIE HIGHWAY, FLOOR 11 SUITE 1111, MIAMI, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 17701 BISCAYNE BLVD, STE # 200, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-26 | 17701 BISCAYNE BLVD, STE # 200, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-31 | FELDMAN, LORENA , Esq. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000205617 | TERMINATED | 1000000783732 | BROWARD | 2018-05-21 | 2038-05-23 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-11-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
