| Entity Name: | SUN 1 REAL ESTATE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Dec 2017 (7 years ago) |
| Document Number: | L17000259432 |
| FEI/EIN Number | 82-4595049 |
| Address: | 9 MANRESA COURT, GUELPH, ONTARIO, N1E 0N8, CA |
| Mail Address: | 9 MANRESA COURT, GUELPH, ONTARIO, N1E 0N8, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOWELL SIMON B | Agent | 8701 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34747 |
| Name | Role | Address |
|---|---|---|
| MAPLE LEAF US INVESTMENT LLP | Authorized Member | 9 MANRESA COURT, ONTARIO, N1E 08 |
| Name | Role | Address |
|---|---|---|
| DURZI BASSEL | Manager | 9 MANRESA COURT, ONTARIO, N1E 08 |
| FARQUHARSON PAUL | Manager | 2179 WINDING WAY, ONTARIO, L7M 22 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 9 MANRESA COURT, GUELPH, ONTARIO N1E 0N8 CA | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-31 | 9 MANRESA COURT, GUELPH, ONTARIO N1E 0N8 CA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-01-31 |
| Florida Limited Liability | 2017-12-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
