| Entity Name: | LD SUNNY INVESTMENTS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LD SUNNY INVESTMENTS GROUP CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Aug 2022 (3 years ago) |
| Document Number: | P22000062132 |
| FEI/EIN Number |
30-1325440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1095 WEST STATE RD 434, WINTER SPRINGS, FL, 32708, US |
| Mail Address: | 1095 WEST STATE RD 434, WINTER SPRINGS, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL LUIS A | President | 1095 WEST STATE RD 434, WINTER SPRINGS, FL, 32708 |
| MONTIEL LUIS A | Agent | 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 | - | 1171 SAN BLAS CV, WINTER SPRINGS, FL, 32708 |
| G22000123746 | SAVE A TON | ACTIVE | 2022-10-03 | 2027-12-31 | - | 2121 MCCOY RD, APT 204, BELLE ISLE, FL, 32809 |
| G22000110034 | WINTER SMOKE SHOP | ACTIVE | 2022-09-06 | 2027-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 1095 WEST STATE RD 434, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 1095 WEST STATE RD 434, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-20 |
| Domestic Profit | 2022-08-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
