| Entity Name: | SUNTEC VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNTEC VENTURES 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: | 31 May 2017 (8 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: | L17000119613 |
| FEI/EIN Number |
36-4869279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S KIRKMAN RD, STE 135, ORLANDO, FL, 32819, US |
| Mail Address: | 5401 S KIRKMAN RD, STE 135, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLONNO MAURICIO | Authorized Member | ALAMEDA DOS GIRASSOIS 386, SANTANA DE PARNAIBA, SP, 06539-130 |
| FERREIRA ANDRE | Authorized Member | 4407 RAINBOW AVE, WESTON, FL, 33332 |
| US TAX CONSULTING INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-02-27 |
| Florida Limited Liability | 2017-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
