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SUN COMMUNITIES, INC. - Florida Company Profile

Company Details

Entity Name: SUN COMMUNITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 24 Nov 1993 (31 years ago)
Document Number: F93000005373
FEI/EIN Number 382730780

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 27777 FRANKLIN RD, STE 300, SOUTHFIELD, MI, 48034, US
Mail Address: 27777 FRANKLIN RD, STE 300, SOUTHFIELD, MI, 48034, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
SHIFFMAN GARY A Chairman 27777 FRANKLIN RD STE 300, SOUTHFIELD, MI, 48034
Allen Tonya Director 27777 FRANKLIN RD STE 300, SOUTHFIELD, MI, 48034
THELEN BRUCE Executive Vice President 27777 FRANKLIN RD STE 300, SOUTHFIELD, MI, 48034
Baivier Meghan G Director 27777 Franklin Road, Suite 300, Southfield, MI, 48034
LEWIS CLUNET R Director 27777 FRANKLIN RD., STE 300, SOUTHFIELD, MI, 48034
MCLAREN JOHN A Executive Vice President 27777 FRANKLIN RD., STE 300, SOUTHFIELD, MI, 48034
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000153207 BAKER ACRES RV RESORT ACTIVE 2022-12-13 2027-12-31 - 7820 WIRE ROAD, ZEPHRYHILLS, FL, 33540

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-10 27777 FRANKLIN RD, STE 300, SOUTHFIELD, MI 48034 -
CHANGE OF MAILING ADDRESS 2023-01-10 27777 FRANKLIN RD, STE 300, SOUTHFIELD, MI 48034 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2005-08-08 NRAI SERVICES, INC -

Court Cases

Title Case Number Docket Date Status
TARA KLOTH VS SUN COMMUNITIES, INC. 2D2021-1502 2021-05-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2021CA000451XXCICI

Parties
Name TARA KLOTH
Role Appellant
Status Active
Representations LUIS QUESADA, ESQ., EDUARDO MAURA, ESQ.
Name SUN COMMUNITIES, INC.
Role Appellee
Status Active
Representations BRIAN C. CHASE, ESQ., ERIC WILLIAM BOSSARDT, ESQ.
Name HON. PATRICIA A. MUSCARELLA
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2021-05-27
Type Misc. Events
Subtype Certificate
Description Certificate ~ AMENDED CERTIFICATE OF SERVICE
On Behalf Of TARA KLOTH
Docket Date 2021-06-01
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed.
Docket Date 2021-06-01
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2021-06-01
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-05-28
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of TARA KLOTH
Docket Date 2021-05-24
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2021-05-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-05-21
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2021-05-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of TARA KLOTH
DEBORAH ROSENBLAD VS SUN COMMUNITIES, INC. AND JESSICA LANAHAN 2D2021-0405 2021-02-02 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
19-CA-2490

Parties
Name DEBORAH ROSENBALD
Role Appellant
Status Active
Representations Brian James Lee, Esq.
Name SUN COMMUNITIES, INC.
Role Appellee
Status Active
Representations CHRISTOPHER J. BLAIN, ESQ., PHILLIP T. JONES, ESQ., ADAM KEMP, ESQ.
Name JESSICA LANAHAN
Role Appellee
Status Active
Name HON. CATHERINE L. COMBEE
Role Judge/Judicial Officer
Status Active
Name POLK CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2021-06-02
Type Order
Subtype Order Striking Stipulation for Extension
Description strike stipulation for extension of time ~ The stipulation for extension of time submitted by Brian James Lee on June 2, 2021, is stricken. Administrative Order 2013-1does not apply to original proceedings.
Docket Date 2021-06-02
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response
On Behalf Of DEBORAH ROSENBALD
Docket Date 2021-06-02
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time
On Behalf Of DEBORAH ROSENBALD
Docket Date 2021-05-04
Type Response
Subtype Response
Description RESPONSE
On Behalf Of SUN COMMUNITIES, INC.
Docket Date 2021-11-17
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-10-22
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-10-06
Type Disposition
Subtype Dismissed
Description Dismissed - Per Curiam Opinion
Docket Date 2021-06-28
Type Response
Subtype Reply
Description REPLY ~ REPLY TO RESPONDENTS' ANSWER BRIEF/RESPONSE
On Behalf Of DEBORAH ROSENBALD
Docket Date 2021-06-25
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description grant eot for cert reply ~ Petitioner's motion for extension of time to serve the reply is granted. The reply shall be served by June 28, 2021.
Docket Date 2021-06-18
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response
On Behalf Of DEBORAH ROSENBALD
Docket Date 2021-06-04
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description grant eot for cert reply ~ Petitioner's motion for extension of time to serve the reply is granted. The reply shall be served by June 18, 2021.
Docket Date 2021-02-25
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of SUN COMMUNITIES, INC.
Docket Date 2021-02-23
Type Motions Other
Subtype Motion to Determine Confidentiality
Description Motion to Determine Confidentiality of Court Records
On Behalf Of DEBORAH ROSENBALD
Docket Date 2021-03-24
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of SUN COMMUNITIES, INC.
Docket Date 2021-03-05
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ Respondents' motion for extension of time to serve a response to the petition is denied as moot.
Docket Date 2021-02-02
Type Motions Other
Subtype Motion to Determine Confidentiality
Description Motion To Maintain Confidentiality ~ MOTION TO MAKE COURT RECORDS CONFIDENTIAL
On Behalf Of DEBORAH ROSENBALD
Docket Date 2021-02-02
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-02-02
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT ~ **confidential**
On Behalf Of DEBORAH ROSENBALD
Docket Date 2021-02-02
Type Petition
Subtype Petition
Description Petition Filed ~ **confidential**
On Behalf Of DEBORAH ROSENBALD
Docket Date 2021-02-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-04-19
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ Respondents' motion for extension of time to serve their response to the petition is granted and the response shall be served on or before May 4, 2021.
Docket Date 2021-02-17
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ Petitioner has filed a motion to make records confidential insisting that the entire petition and appendix are confidential pursuant to the lower tribunal’s treatment of an email mentioned in the motion as confidential. The court concludes that although the petition and appendix may contain confidential information, the entire petition and appendix are not confidential. Accordingly, Petitioner's motion to make records confidential is denied without prejudice to refile an amended motion and appendix within ten days that: (1) attaches any lower tribunal order determining that the email mentioned in the motion is confidential, see Fla. R. Jud. Admin. 2.420(g)(8); and (2) identifies "the precise location of the confidential information within the document." See Fla. R. Jud. Admin. 2.420(d)(2). The court will maintain the petition and appendix as confidential during the ten-day period.

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-24

Companies related by officers

SHIFFMAN GARY A

SUN HOME SERVICES, INC. - Active
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SUN QRS POOL A, INC. - Active
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SUN N FUN QRS, INC. - Inactive
Foreign Profit (2004 - 2006)
SUN N FUN QRS, INC. - Inactive
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SUN N FUN QRS, INC. - Inactive
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Foreign Profit (2014 - 2020)
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Foreign Profit (2014 - 2020)
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BINGHAM FINANCIAL SERVICE CORPORATION - Inactive
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SUN QRS POOL 11, INC. - Inactive
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Allen Tonya

WOMEN VETERANS VOICES, INC. - Active
Domestic Non-Profit (2016 )

THELEN BRUCE

SUN TRS SUGARLOAF KEY LLC - Active
Foreign Limited Liability Co. (2024 )
SUN COMPASS RV, LLC - Active
Foreign Limited Liability Co. (2018 )
SUN WATER OAK EXPANSION LLC - Active
Foreign Limited Liability Co. (2018 )
SUN ASSIGNMENT, LLC - Inactive
Foreign Limited Liability Co. (2023 - 2024)
SUN SUNLAKE ESTATES LLC - Active
Foreign Limited Liability Co. (2018 )
SUN THREE LAKES LLC - Active
Foreign Limited Liability Co. (2011 )
SUN LAKE JOSEPHINE RV, LLC - Active
Foreign Profit (2016 )

LEWIS CLUNET R

SUN N FUN QRS, INC. - Inactive
Foreign Profit (2004 - 2006)
SUN QRS POOL 11, INC. - Inactive
Foreign Profit (2004 - 2005)
SUN QRS POOL 12, INC. - Inactive
Foreign Profit (2004 - 2019)
SUN QRS POOL 1, INC. - Inactive
Foreign Profit (2004 - 2019)
SUN QRS POOL 5, INC. - Inactive
Foreign Profit (2004 - 2014)
SUN QRS POOL 10, INC. - Inactive
Foreign Profit (2004 - 2014)
ELTRAX TECHNOLOGY SERVICES GROUP, INC. - Inactive
Foreign Profit (2000 - 2001)
ELTRAX TECHNOLOGY SERVICES GROUP, INC. - Inactive
Foreign Profit (2000 - 2001)
ELTRAX TECHNOLOGY SERVICES GROUP, INC. - Inactive
Foreign Profit (2000 - 2001)
SUN QRS POOL 13, INC. - Active
Foreign Profit (2004 )

NRAI SERVICES, INC.

PARTNERS 4 GLOBAL HEALTH, INC. - Active
Domestic Non-Profit (2017 )
DEBT PROFESSIONALS OF AMERICA INC. - Inactive
Foreign Profit (2009 - 2011)
EASTERN TECHNOLOGIES, INC. - Inactive
Foreign Profit (1990 - 2015)
RAKM BEVERAGE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
C SQUARED LACES, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
OVG FACILITIES, LLC - Active
Foreign Limited Liability Co. (2019 )
JOY USA, LLC - Active
Florida Limited Liability Co. (2006 )
YOUNGBLOOD BROTHERS, INC. - Inactive
Foreign Profit (1999 - 2004)
TIGER PENSACOLA NORTHWEST LLC - Active
Foreign Limited Liability Co. (2006 )
TRUBLU COMPONENTS, INC - Inactive
Domestic Profit (2003 - 2004)

Companies related by address

27777 FRANKLIN RD, STE 300, SOUTHFIELD, MI, 48034, US

SUN AIOP GP LLC SUN WATER OAK GOLF, INC. SUN COMMUNITIES ACQUISITIONS, LLC SUN ARBOR TERRACE LLC SUN COMMUNITIES FINANCE, LLC

27777 FRANKLIN RD, STE 300, SOUTHFIELD, MI, 48034, US

SUN AIOP GP LLC SUN WATER OAK GOLF, INC. SUN COMMUNITIES ACQUISITIONS, LLC SUN ARBOR TERRACE LLC SUN COMMUNITIES FINANCE, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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