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SUN PRIVATE INVESTIGATIONS LLC - Florida Company Profile

Company Details

Entity Name: SUN PRIVATE INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SUN PRIVATE INVESTIGATIONS 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: 07 Aug 2020 (5 years ago)
Document Number: L20000239408
FEI/EIN Number 85-2593992

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

Address: 19951 SW 7 PLACE, PEMBROKE PINES, FL 33029
Mail Address: 19951 SW 7 PLACE, PEMBROKE PINES, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACIO, EMILIO A Agent 19951 SW 7 PLACE, PEMBROKE PINES, FL 33029
PALACIO, EMILIO A Manager 19951 SW 7 PLACE, PEMBROKE PINES, FL 33029
TORRES-ABREU, ARLEEN Manager 19951 SW 7 PLACE, PEMBROKE PINES, FL 33029

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-08-07

Date of last update: 14 Feb 2025

Sources: Florida Department of State