Search icon

SUNU INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SUNU INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNU INVESTMENTS 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: 14 Dec 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000390055
FEI/EIN Number 86-1411477

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

Address: 6394 SW 43RD ST, MIAMI, FL, 33155--513, UN
Mail Address: 6394 SW 43RD ST, MIAMI, FL, 33155--513, UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICHOLS SEAN C Chief Executive Officer 6394 SW 43RD ST, MIAMI, FL, 33155-513
NIANG ADY K Chief Financial Officer 65 glenmore drive, west Vancouver, BC, V7s1a
NICHOLS SEAN C Agent 6394 SW 43RD ST, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000155320 HOT BOX SMOKES LLC ACTIVE 2022-12-16 2027-12-31 - 6394 SW 43RD ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 6394 SW 43RD ST, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-13
Florida Limited Liability 2020-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State