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SUNSET ESTATE GLOBAL LLC - Florida Company Profile

Company Details

Entity Name: SUNSET ESTATE GLOBAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSET ESTATE GLOBAL 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 Jul 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000185391
FEI/EIN Number 30-1205284

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

Address: 12550 BISCAYNE BLVD, SUITE 406, NORTH MIAMI, FL, 33181, US
Mail Address: 12550 BISCAYNE BLVD, SUITE 406, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICE OF VALERIA SCHVARTZMAN P.A. Agent 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
JUAN FERNANDO QUINTERO PANIAGUA Authorized Member 12550 BISCAYNE BLVD SUITE 406, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-03-03
Florida Limited Liability 2019-07-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State