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SUNWEST LAURELES, LLC - Florida Company Profile

Company Details

Entity Name: SUNWEST LAURELES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNWEST LAURELES, 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: 20 Jun 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L14000099827
FEI/EIN Number 86-2145548

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

Address: 10211 Blue Palm St., Plantation, FL, 33324, US
Mail Address: 10211 Blue Palm St., Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LEONARDO Manager 10211 Blue Palm St., Plantation, FL, 33324
Herrera Rosa E Manager 10211 Blue Palm St., Plantation, FL, 33324
MORAITIS GEORGE RJR Agent 915 MIDDLE RIVER DRIVE STE 506, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 10211 Blue Palm St., Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2019-04-22 10211 Blue Palm St., Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-16
Florida Limited Liability 2014-06-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State