| Entity Name: | SUNRISE VALLEY INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNRISE VALLEY INVESTMENTS USA 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: | 23 Aug 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Aug 2019 (6 years ago) |
| Document Number: | L17000180696 |
| FEI/EIN Number |
61-1856330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 N FEDERAL HWY, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1001 N FEDERAL HWY, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELO ENTERPRISES, INC. | Agent | - |
| BARES DOS SANTOS IVANI A | Manager | 1401 N RIVERSIDE DR, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 1001 N FEDERAL HWY, SUITE 236, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 1001 N FEDERAL HWY, SUITE 236, HALLANDALE BEACH, FL 33009 | - |
| LC STMNT OF RA/RO CHG | 2019-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-20 | ELO ENTERPRISES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-20 | 4700 NW BOCA RATON BLVD, SUITE 202, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-23 |
| CORLCRACHG | 2019-08-20 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2017-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
