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INVERSIONES SUN TB SUNSEA LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES SUN TB SUNSEA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES SUN TB SUNSEA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Aug 2023 (2 years ago)
Date of dissolution: 10 Sep 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Sep 2024 (8 months ago)
Document Number: L23000374784
FEI/EIN Number 32-0744317

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

Address: 3625 NW 82ND AVE, SUITE 318, DORAL, FL, 33166, US
Mail Address: 3625 NW 82ND AVE, SUITE 318, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIVAS DE CID NANCY M Authorized Member 3625 NW 82ND AVE SUITE 318, DORAL, FL, 33166
MOLINA SANCHEZ EIMY S Authorized Member 3625 NW 82ND AVE SUITE 318, DORAL, FL, 33166
MI TAX TEAM LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-10 - -
REGISTERED AGENT NAME CHANGED 2024-02-15 MI TAX TEAM LLC -
LC AMENDMENT 2023-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-10
ANNUAL REPORT 2024-02-15
LC Amendment 2023-09-26
Florida Limited Liability 2023-08-09

Date of last update: 02 May 2025

Sources: Florida Department of State