| Entity Name: | LD SUNNY INVESTMENTS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Aug 2022 (2 years ago) |
| Document Number: | P22000062132 |
| FEI/EIN Number | 30-1325440 |
| Address: | 1095 WEST STATE RD 434, WINTER SPRINGS, FL 32708 |
| Mail Address: | 1095 WEST STATE RD 434, WINTER SPRINGS, FL 32708 |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL, LUIS A | Agent | 1095 WEST STATE RD 434, WINTER SPRINGS, FL 32708 |
| Name | Role | Address |
|---|---|---|
| MONTIEL, LUIS A | President | 1095 WEST STATE RD 434, WINTER SPRINGS, FL 32708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000071936 | CEVICHERIA | ACTIVE | 2023-06-13 | 2028-12-31 | No data | 1171 SAN BLAS CV, WINTER SPRINGS, FL, 32708 |
| G22000123746 | SAVE A TON | ACTIVE | 2022-10-03 | 2027-12-31 | No data | 2121 MCCOY RD, APT 204, BELLE ISLE, FL, 32809 |
| G22000110034 | WINTER SMOKE SHOP | ACTIVE | 2022-09-06 | 2027-12-31 | No data | 2121 MCCOY RD , SUITE 204, BELLE ISLE, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 1095 WEST STATE RD 434, WINTER SPRINGS, FL 32708 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 1095 WEST STATE RD 434, WINTER SPRINGS, FL 32708 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 1095 WEST STATE RD 434, WINTER SPRINGS, FL 32708 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-20 |
| Domestic Profit | 2022-08-05 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
