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SUNBEL-INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SUNBEL-INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SUNBEL-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: 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: 08 Dec 2020 (4 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: L20000383850
FEI/EIN Number 86-3036385

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

Address: 10441 NW 28st, A102-Top, Doral, FL 33172
Mail Address: 18011 BISCAYNE BLVD, 1402 1 SOUTH, AVENTURA, FL 33160
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS, YOAIME Y Agent 19441 NW 28ST, 102, DORAL, FL 33172
RODRIGUEZ, FRANKLIN F, SR Manager 18011 BISCAYNE BLVD, APT 1402 1SOUTH AVENTURA, FL 33160
DELGADO, FRANKLIN Manager 7331 NW 111 PL, DORAL, FL 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000088598 FAJAS WHOLESALE ACTIVE 2021-07-06 2026-12-31 - 10441 NW 28ST, A102-TOP, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-05 10441 NW 28st, A102-Top, Doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2021-04-05
Florida Limited Liability 2020-12-08

Date of last update: 14 Feb 2025

Sources: Florida Department of State