| Entity Name: | SUNDANCE INVESTMENTS US 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: | 14 Jun 2016 (9 years ago) |
| Document Number: | M16000005514 |
| FEI/EIN Number |
30-0937118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12175 3RD STREET EAST, TREASURE ISLAND, FL, 33706, US |
| Mail Address: | 12175 3RD STREET EAST, TREASURE ISLAND, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SIMMONS TONY | Owner | 12175 3RD STREET EAST, TREASURE ISLAND, FL, 33706 |
| SIMMONS FRANCE | Owner | 12175 3RD STREET EAST, TREASURE ISLAND, FL, 33706 |
| SIMMONS TONY | Agent | 12175 3RD STREET EAST, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 12175 3RD STREET EAST, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 12175 3RD STREET EAST, TREASURE ISLAND, FL 33706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 12175 3RD STREET EAST, TREASURE ISLAND, FL 33706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| AMENDED ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
