| Entity Name: | SUN FOUR INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN FOUR INVESTMENTS USA, 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: | 28 Jan 2021 (4 years ago) |
| Document Number: | L21000052597 |
| FEI/EIN Number |
38-4118899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 DURBIN PAVILION DR, SAINT JOHNS, FL, 32259 |
| Mail Address: | 830 A1A NORTH, SUITE 133-32, PONTE VEDRA, FL, 32082, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHETTY NESHANE P | Authorized Member | 830 A1A NORTH STE 133-32, PONTE VEDRA, FL, 32082 |
| CHETTY NESHANE P | Agent | 90 DURBIN PAVILION DRIVE, SAINT JOHNS, FL, 32259 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000020655 | YOUR PIE ST JOHNS | ACTIVE | 2021-02-11 | 2026-12-31 | - | 830 A1A N, STE 133-32, PONTE VEDRA, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 90 DURBIN PAVILION DR, SAINT JOHNS, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 90 DURBIN PAVILION DR, SAINT JOHNS, FL 32259 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000486357 | TERMINATED | 1000000966389 | ST JOHNS | 2023-10-05 | 2033-10-11 | $ 711.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
