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SUNAI INVESTMENT, L.L.C. - Florida Company Profile

Company Details

Entity Name: SUNAI INVESTMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNAI INVESTMENT, L.L.C. 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: 19 Aug 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000155352
FEI/EIN Number NOT APPLICABLE

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

Address: 707 TOURNAMENT LN, KISSIMMEE, FL, 34759, US
Mail Address: P.O. Box, KISSIMMEE, FL, 34742-1429, US
ZIP code: 34759
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAN JOSE Managing Member 707 TOURNAMENT LN, KISSIMMEE, FL, 34759
ROMAN JOSE Agent 707 TOURNAMENT LN, KISSIMMEE, FL, 34759

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 707 TOURNAMENT LN, KISSIMMEE, FL 34759 -
CHANGE OF MAILING ADDRESS 2019-03-25 707 TOURNAMENT LN, KISSIMMEE, FL 34759 -

Documents

Name Date
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-05
Florida Limited Liability 2016-08-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State