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SUNSTATE EQUITIES LLC - Florida Company Profile

Company Details

Entity Name: SUNSTATE EQUITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSTATE EQUITIES 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: 01 May 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L18000109478
FEI/EIN Number 82-5479152

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 503 E. Jackson St, TAMPA, FL, 33602, US
Address: 503 E. JACKSON ST, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIKOLAY IZMERLI Manager 503 E. JACKSON ST, TAMPA, FL, 33602
Izmerli Nikolay Agent 2780 E Fowler Ave, Tampa, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 503 E. JACKSON ST, 152, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2020-06-30 503 E. JACKSON ST, 152, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2020-06-30 Izmerli, Nikolay -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 2780 E Fowler Ave, 201, Tampa, FL 33612 -

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-08
Florida Limited Liability 2018-05-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State