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SUNFOR INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SUNFOR INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SUNFOR 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: 04 Feb 2018 (7 years ago)
Date of dissolution: 24 Oct 2019 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Oct 2019 (5 years ago)
Document Number: L18000031157
Address: 3175 NW 37TH, MIAMI, FL 33142
Mail Address: 3175 NW 37TH, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUNE FALCON, RICARDO F Agent 3175 NW 37TH, MIAMI, FL 33142
SUNE FALCON, RICARDO F Authorized Member 3175 NW 37TH, MIAMI, FL 33142
., . . Authorized Member ., . ., FL 33178

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-10-24 - NOTICE OF LLC DISSOLUTION
LC AMENDMENT 2019-06-26 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-26 3175 NW 37TH, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2019-06-26 3175 NW 37TH, MIAMI, FL 33142 -

Documents

Name Date
LC Voluntary Dissolution 2019-10-24
LC Amendment 2019-06-26
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-02-04

Date of last update: 17 Feb 2025

Sources: Florida Department of State