| Entity Name: | SUNWELL KAPITAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNWELL KAPITAL SERVICES 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: | 08 Mar 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Feb 2024 (a year ago) |
| Document Number: | L23000121819 |
| FEI/EIN Number |
320722846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 W FLAGLER STREET, 9TH FLOOR, SUITE 900, MIAMI, FL, 33130, US |
| Mail Address: | 66 W FLAGLER STREET, 9TH FLOOR, SUITE 900, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCA HERNANDEZ ROLANDO | Authorized Member | 594 NE 207TH ST, NORTH MIAMI BEACH, FL, 33179 |
| PAJON CORREA CAROLINA | Authorized Member | 594 NE 207TH ST, NORTH MIAMI BEACH, FL, 33179 |
| ROCA HERNANDEZ ROLANDO E | Agent | 66 W FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-02-06 | - | - |
| LC AMENDMENT | 2023-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-07 | 66 W FLAGLER STREET, 9TH FLOOR, SUITE 900, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-07 | 66 W FLAGLER STREET, 9TH FLOOR, SUITE 900, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-07 | 66 W FLAGLER STREET, 9TH FLOOR, SUITE 900, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| LC Amendment | 2024-02-06 |
| LC Amendment | 2023-11-07 |
| Florida Limited Liability | 2023-03-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
