| Entity Name: | SUNCAI-INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNCAI-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. |
| 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: | 27 May 2022 (3 years ago) |
| Document Number: | L22000246708 |
| FEI/EIN Number |
36-5023890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 398 NE 5TH STREET, MIAMI, FL, 33132, US |
| Mail Address: | 398 NE 5TH STREET, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| G & I TAX CARE SERVICES, INC | Agent | - |
| YI JUAREZ DOMINGO | Manager | 398 NE 5TH STREET, MIAMI, FL, 33132 |
| MINAN YOLI | Authorized Member | 398 NE 5TH STREET, MIAMI, FL, 33132 |
| YI DIATLOVA IAN A | Authorized Member | 398 NE 5TH STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | G & I TAX CARE SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 398 NE 5TH STREET, UNIT 3313, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 398 NE 5TH STREET, UNIT 3313, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 10242 NW 47TH STREET, SUITE 31, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-04 |
| Florida Limited Liability | 2022-05-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
