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SUNCOUNTRY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SUNCOUNTRY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNCOUNTRY INVESTMENT 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: 09 Oct 2020 (4 years ago)
Document Number: L20000307959
FEI/EIN Number 85-3479332

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

Address: 8101 NW 7TH AVE, miami, FL, 33150, US
Mail Address: 8101 NW 7TH AVE, miami, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ CORDOVA LAZARO E Auth 2301 & 2313 SW 59TH AVE, WEST PARK, FL, 33023
RODRIGUEZ CORDOVA LAZARO E Agent 2301 & 2313 SW 59TH AVE, WEST PARK, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000096072 SUNCOUNTRY AUTO ACTIVE 2021-07-22 2026-12-31 - 8101 NW 7TH AVE, SUITE B, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-26 8101 NW 7TH AVE, SUITE B, miami, FL 33150 -
CHANGE OF MAILING ADDRESS 2024-06-26 8101 NW 7TH AVE, SUITE B, miami, FL 33150 -
REGISTERED AGENT NAME CHANGED 2024-04-23 RODRIGUEZ CORDOVA , LAZARO E -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 2301 & 2313 SW 59TH AVE, WEST PARK, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-21
AMENDED ANNUAL REPORT 2021-12-13
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-10-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State