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