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SUNRISE INVESTMENTS 1, LLC - Florida Company Profile

Company Details

Entity Name: SUNRISE INVESTMENTS 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNRISE INVESTMENTS 1, 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: 18 Jan 2019 (6 years ago)
Date of dissolution: 05 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 May 2022 (3 years ago)
Document Number: L19000017594
FEI/EIN Number 83-3351865

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

Address: 8301 NW 107TH CT,, UNIT 4, DORAL, FL, 33178, US
Mail Address: 8301 NW 107TH CT,, UNIT 4, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILORIA JOSE Manager 8301 NW 107TH CT,, DORAL, FL, 33178
RIZQUEZ ALINA Manager 8301 NW 107TH CT,, DORAL, FL, 33178
VILORIA JOSE A Agent 8301 NW 107TH CT,, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-05 - -
REGISTERED AGENT NAME CHANGED 2020-02-10 VILORIA, JOSE A -
REGISTERED AGENT ADDRESS CHANGED 2020-02-10 8301 NW 107TH CT,, UNIT 4, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 8301 NW 107TH CT,, UNIT 4, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-04-25 8301 NW 107TH CT,, UNIT 4, DORAL, FL 33178 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-05
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-10
Florida Limited Liability 2019-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State