| Entity Name: | SUNSET PROPERTY & CASUALTY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSET PROPERTY & CASUALTY, 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: |
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: | 18 Nov 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2016 (9 years ago) |
| Document Number: | L15000193965 |
| FEI/EIN Number |
47-5666957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10689 N KENDALL DR, MIAMI, FL, 33176, US |
| Mail Address: | 10689 N KENDALL DR, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA OTTO | Authorized Member | 16155 SW 117 Ave, MIAMI, FL, 33177 |
| OLIVA OTTO | Agent | 16155 sw 117 ave, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-28 | 10689 N KENDALL DR, STE 315, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-28 | 10689 N KENDALL DR, STE 315, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-27 | 16155 sw 117 ave, B 17, MIAMI, FL 33177 | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-14 | OLIVA, OTTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-04 |
| REINSTATEMENT | 2016-10-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2703278606 | 2021-03-15 | 0455 | PPP | 16155 SW 117th Ave Ste B17, Miami, FL, 33177-1617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
