| Entity Name: | SUNTAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNTAN INVESTMENTS 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: | 22 Jun 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000119439 |
| FEI/EIN Number |
81-3018628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9040 WATERCREST CIRCLE W, PARKLAND, FL, 33076, US |
| Mail Address: | 9040 Watercrest Cir W, Parkland, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANDA AMIT | Manager | 9040 Watercrest Cir W, Parkland, FL, 33076 |
| BHASIN TANIA | Manager | 9040 WATERCREST CIRCLE W, PARKLAND, FL, 33076 |
| HANDA AMIT | Agent | 9040 WATERCREST CIRCLE W, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 9040 WATERCREST CIRCLE W, PARKLAND, FL 33076 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-10-17 | SUNTAN INVESTMENTS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-17 | 9040 WATERCREST CIRCLE W, PARKLAND, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-11 |
| LC Amendment and Name Change | 2016-10-17 |
| Florida Limited Liability | 2016-06-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
