| Entity Name: | SUNDIATA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNDIATA INVESTMENTS 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: | 09 Oct 2023 (2 years ago) |
| Document Number: | L23000463781 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25TH STREET, SUITE 237, DORAL, FL, 33122, US |
| Mail Address: | 7500 NW 25TH STREET, SUITE 237, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ GABRIELA | Authorized Member | 7500 NW 25TH STREET, DORAL, FL, 33122 |
| VELASQUEZ GABRIELA | Agent | 7500 NW 25TH STREET, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 7500 NW 25TH STREET, SUITE 237, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 7500 NW 25TH STREET, SUITE 237, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 7500 NW 25TH STREET, SUITE 237, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
