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SUNTAP INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SUNTAP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNTAP INVESTMENTS, 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.
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: 10 Nov 2017 (7 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000232822
Address: 5605 E. COLONIAL DRIVE, ORLANDO, FL, 32807
Mail Address: P. O. BOX 780275, ORLANDO, FL, 32878
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NWACHUKWU UZOCHUKWU U President P. O. BOX 780275, ORLANDO, FL, 32878
NWACHUKWU OGOCHUKWU J Manager P. O. BOX 780275, ORLANDO, FL, 32878
ARCHINIHU NKEIRUKA Director P. O. BOX 780275, ORLANDO, FL, 32878
OTTI ALEX C Vice President 5605 E. COLONIAL DR, ORLANDO, FL, 32807
NWACHUKWU UZOCHUKWU U Agent 5605 E. COLONIAL DRIVE, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-11-10

Date of last update: 01 May 2025

Sources: Florida Department of State