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SUNLAND FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: SUNLAND FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNLAND FINANCIAL 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.
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: 28 Mar 2023 (2 years ago)
Document Number: L23000141479
FEI/EIN Number 923212141

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

Address: 14 NE 1st Ave., Miami, FL, 33132, US
Mail Address: 14 NE 1st Ave., Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Matsumoto Naoshi Manager 14 NE 1st Ave., Miami, FL, 33132
Izquierdo Chadwick Nicolas Manager 14 NE 1st Ave., Miami, FL, 33132
Izquierdo Chadwick Nicolas Agent 14 NE 1 Ave, Miami, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 14 NE 1st Ave., Suite 305, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-04-12 14 NE 1st Ave., Suite 305, Miami, FL 33132 -
REGISTERED AGENT NAME CHANGED 2024-04-12 Izquierdo Chadwick, Nicolas -
REGISTERED AGENT ADDRESS CHANGED 2024-04-12 14 NE 1 Ave, Suite 305, Miami, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
Florida Limited Liability 2023-03-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State