| Entity Name: | SUNSET & 97TH HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSET & 97TH HOLDINGS, 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: |
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: | 12 Oct 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L99000006612 |
| FEI/EIN Number |
260064717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL, 33156 |
| Address: | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL, 33156, OC |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIEH MOISES | Manager | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| VARGAS ANTONIO C | Agent | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-09 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-09 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 OC | - |
| CHANGE OF MAILING ADDRESS | 2006-05-09 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 OC | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-20 | VARGAS, ANTONIO CPA | - |
| REINSTATEMENT | 2003-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| Info. Only | 2006-06-22 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-04-20 |
| REINSTATEMENT | 2003-04-30 |
| REINSTATEMENT | 2001-01-02 |
| Reg. Agent Change | 2000-07-13 |
| Florida Limited Liabilites | 1999-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
