| Entity Name: | SUNEL INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNEL INVESTORS, 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: | 05 Feb 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L14000020071 |
| FEI/EIN Number |
61-1729767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2721 EXECUTIVE PARK DRIVE, 4, WESTON, FL, 33331 |
| Mail Address: | 2721 EXECUTIVE PARK DRIVE, 4, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS NELSON O | Manager | 2721 EXECUTIVE PARK DRIVE SUITE 4, WESTON, FL, 33331 |
| POLLERO SUSANA A | Manager | 2721 EXECUTIVE PARK DRIVE SUITE 4, WESTON, FL, 33331 |
| IGLESIAS NELSON O | Agent | 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-02-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
