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SUNSET COVE RETAIL, LLC - Florida Company Profile

Company Details

Entity Name: SUNSET COVE RETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSET COVE RETAIL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Sep 2019 (6 years ago)
Document Number: L19000024139
FEI/EIN Number 83-3522168

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

Address: 3535 WEST COLONIAL DR, ORLANDO, FL, 32808, US
Mail Address: 3535 WEST COLONIAL DR, ORLANDO, FL, 32808, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALLY JASVINDER Manager 3535 WEST COLONIAL DR, ORLANDO, FL, 32808
LALLY SUNVEER Manager 3535 WEST COLONIAL DR, ORLANDO, FL, 32808
LLEB AGENT SERVICES, INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-05-14 201 SOUTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL 32801 -
LC AMENDMENT 2019-09-20 - -
REGISTERED AGENT NAME CHANGED 2019-09-20 LLEB AGENT SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-25
LC Amendment 2019-09-20
Florida Limited Liability 2019-01-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State