| Entity Name: | SUN ESCAPE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN ESCAPE 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: |
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: | 08 Nov 2017 (7 years ago) |
| Date of dissolution: | 08 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2021 (4 years ago) |
| Document Number: | L17000230990 |
| FEI/EIN Number |
82-3370125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3569 Gulfstream way, DAVIE, FL, 33328, US |
| Mail Address: | 3569 Gulfstream Way, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDULLAH GHASSAN | Manager | 3569 Gulfstream Way, DAVIE, FL, 33328 |
| REDA HASSAN | Manager | 3569 Gulfstream Way, DAVIE, FL, 33328 |
| ABDULLAH GHASSAN | Agent | 3569 Gulfstream Way, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-01 | 3569 Gulfstream Way, DAVIE, FL 33328 | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-01 | 3569 Gulfstream way, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-01 | 3569 Gulfstream way, DAVIE, FL 33328 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-22 | ABDULLAH, GHASSAN | - |
| REINSTATEMENT | 2018-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-08 |
| ANNUAL REPORT | 2020-03-17 |
| REINSTATEMENT | 2019-10-01 |
| REINSTATEMENT | 2018-10-22 |
| Florida Limited Liability | 2017-11-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
