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SUNPLEX INVESTMENTS LLC - Florida Company Profile

Company Details

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

SUNPLEX 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: 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: 30 Apr 2021 (4 years ago)
Document Number: L21000201129
FEI/EIN Number 86-3764032

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

Address: 3152 NW 7TH ST, MIAMI, FL, 33125, US
Mail Address: 3152 NW 7TH ST, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ALEJANDRO Authorized Member 3152 NW 7TH ST, MIAMI, FL, 33125
GONZALEZ MARIELSA Authorized Member 3152 NW 7TH ST, MIAMI, FL, 33125
HERNANDEZ ALEJANDRO Agent 3152 NW 7TH ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 3152 NW 7TH ST, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2022-03-10 3152 NW 7TH ST, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 3152 NW 7TH ST, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-03-10
Florida Limited Liability 2021-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State