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SUNBELT HOLDINGS INVESTORS GROUP LLC - Florida Company Profile

Company Details

Entity Name: SUNBELT HOLDINGS INVESTORS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Jun 2015 (10 years ago)
Document Number: M15000004839
FEI/EIN Number 47-4262567

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

Address: 1876 HORSE CREEK RD, CHEYENNE, WY, 82009
Mail Address: 204 3 RD AVE, CHEYENNE, WY, 82001
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
MOCCIO JOHN Manager 460 HARBOR ISLAND RD, ORLANDO, FL, 32809
MOCCIO JOHN Agent 460 HARBOR ISLAND RD, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-03-01 1876 HORSE CREEK RD, CHEYENNE, WY 82009 -
CHANGE OF MAILING ADDRESS 2024-03-01 1876 HORSE CREEK RD, CHEYENNE, WY 82009 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-22
Foreign Limited 2015-06-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State