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SUNINVESTSERVICES LLC - Florida Company Profile

Company Details

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

SUNINVESTSERVICES 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: 07 Sep 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Apr 2024 (a year ago)
Document Number: L22000391615
FEI/EIN Number 920260216

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

Address: 2321 Laguna Cir, East Building, Apt 1209, NORTH MIAMI, FL, 33181, US
Mail Address: 2321 Laguna Cir, East Building, Apt 1209, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RYBACHUK IVAN Authorized Member 2321 LAGUNA CIR 1209, N MIAMI, FL, 33181
GREK VLADIMIR Authorized Member 2321 LAGUNA CIR 1209, N MIAMI, FL, 33181
RYBACHUK IVAN Agent 2321 Laguna Cir, North Miami, FL, 33181

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-04-05 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-13 2321 Laguna Cir, 1209, North Miami, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment 2024-04-05
ANNUAL REPORT 2023-03-13
Florida Limited Liability 2022-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State