| Entity Name: | THE SUN INVEST GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SUN INVEST GROUP, 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: | 23 Sep 2022 (3 years ago) |
| Document Number: | L22000415380 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 BONAVENTURE BLVD, SUITE 194, WESTON, FL, 33326, UN |
| Mail Address: | 1555 BONAVENTURE BLVD STE 194, SUITE 194, WESTON, FL, 33326, UN |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAS FINANCIAL GROUP, INC | Agent | - |
| RIOS DANIEL R | Manager | CAJARAVILLA 4655, BUENOS AIRES, BU, 1407 |
| MOFFICONI ANA C | Manager | CAJARAVILLA 4655, BUENOS AIRES, BU, 1407 |
| RIOS FACUNDO M | Manager | WHITE 35, BUENOS AIRES, BU, 1407 |
| RIOS JUAN M | Manager | WHITE 35, BUENOS AIRES, BU, 1407 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-03 |
| AMENDED ANNUAL REPORT | 2023-06-03 |
| ANNUAL REPORT | 2023-03-23 |
| Florida Limited Liability | 2022-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
