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SUNIL CAPITAL, L.L.C. - Florida Company Profile

Company Details

Entity Name: SUNIL CAPITAL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SUNIL CAPITAL, L.L.C. 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: 17 Feb 2020 (5 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: L20000054150
FEI/EIN Number 32-0626220

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

Address: 8362 PINES BLVD., #510, PEMBROKE PINES, FL 33024
Mail Address: 8362 PINES BLVD., #510, PEMBROKE PINES, FL 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAGPAL, SUNIL Authorized Member 8362 PINES BLVD., #510, PEMBROKE PINES, FL 33024
LAW OFFICES OF ANDREW M. CARGILL, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-03-14
Florida Limited Liability 2020-02-17

Date of last update: 15 Feb 2025

Sources: Florida Department of State