| Entity Name: | SUNICA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNICA 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: |
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: | 18 Nov 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L99000007992 |
| FEI/EIN Number |
650964130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PMB 171, 505 BEACHLAND BLVD., STE. 1, VERO BEACH, FL, 32963-1798 |
| Mail Address: | PMB 171, 505 BEACHLAND BLVD., STE. 1, VERO BEACH, FL, 32963-1798 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMBRO DAVID J | Manager | PMB 171, 505 BEACHLAND BLVD. STE. 1, VERO BEACH, FL, 329631798 |
| DAMBRO DAVID J | Agent | PMB 171, 505 BEACHLAND BLVD. STE. 1, VERO BEACH, FL, 329631798 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | PMB 171, 505 BEACHLAND BLVD., STE. 1, VERO BEACH, FL 32963-1798 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | PMB 171, 505 BEACHLAND BLVD., STE. 1, VERO BEACH, FL 32963-1798 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-15 | PMB 171, 505 BEACHLAND BLVD. STE. 1, VERO BEACH, FL 32963-1798 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-03-30 |
| ANNUAL REPORT | 2000-01-19 |
| Florida Limited Liabilites | 1999-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
