Detail by Officer/Registered Agent Name
Florida Limited Liability Company
SUNCAI-INVESTMENT, LLC
Filing Information
L22000246708
36-5023890
05/27/2022
05/27/2022
FL
ACTIVE
Principal Address
Changed: 04/04/2023
398 NE 5TH STREET
UNIT 3313
MIAMI, FL 33132
UNIT 3313
MIAMI, FL 33132
Changed: 04/04/2023
Mailing Address
Changed: 04/04/2023
398 NE 5TH STREET
UNIT 3313
MIAMI, FL 33132
UNIT 3313
MIAMI, FL 33132
Changed: 04/04/2023
Registered Agent Name & Address
G & I TAX CARE SERVICES, INC
Name Changed: 02/26/2024
Address Changed: 04/04/2023
10242 NW 47TH STREET
SUITE 31
SUNRISE, FL 33351
SUITE 31
SUNRISE, FL 33351
Name Changed: 02/26/2024
Address Changed: 04/04/2023
Authorized Person(s) Detail
Name & Address
Title MGR
YI JUAREZ, DOMINGO
Title AMBR
MINAN, YOLI
Title AMBR
YI DIATLOVA, IAN A
Title MGR
YI JUAREZ, DOMINGO
398 NE 5TH STREET
UNIT 3313
MIAMI, FL 33132
UNIT 3313
MIAMI, FL 33132
Title AMBR
MINAN, YOLI
398 NE 5TH STREET
UNIT 3313
MIAMI, FL 33132
UNIT 3313
MIAMI, FL 33132
Title AMBR
YI DIATLOVA, IAN A
398 NE 5TH STREET
UNIT 3313
MIAMI, FL 33132
UNIT 3313
MIAMI, FL 33132
Annual Reports
Report Year | Filed Date |
2023 | 04/04/2023 |
2024 | 02/26/2024 |
Document Images
02/26/2024 -- ANNUAL REPORT | View image in PDF format |
04/04/2023 -- ANNUAL REPORT | View image in PDF format |
05/27/2022 -- Florida Limited Liability | View image in PDF format |