| Entity Name: | SUNSTATE INVESTMENT COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSTATE INVESTMENT COMPANY 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. |
| 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: | 17 Nov 2020 (4 years ago) |
| Document Number: | L20000363931 |
| FEI/EIN Number |
85-4102553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29804 CEDAR WAXWING DRIVE, WESLEY CHAPEL, FL, 33545 |
| Mail Address: | 29804 CEDAR WAXWING DRIVE, WESLEY CHAPEL, FL, 33545 |
| ZIP code: | 33545 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS VALIYAVEEDAN | Authorized Member | 29804 CEDAR WAXWING DRIVE, WESLEY CHAPEL, FL, 33545 |
| THOMAS RENJITHA | Authorized Member | 29804 CEDAR WAXWING DRIVE, WESLEY CHAPEL, FL, 33545 |
| THOMAS VALIYAVEEDAN | Agent | 29804 CEDAR WAXWING DRIVE, WESLEY CHAPEL, FL, 33545 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
