| Entity Name: | SUN CAPITAL REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN CAPITAL REALTY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 20 Aug 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2011 (14 years ago) |
| Document Number: | L02000021313 |
| FEI/EIN Number |
753077249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 W WALLACE AVE, TAMPA, FL, 33611-4202, US |
| Mail Address: | 3301 W Wallace Ave, TAMPA, FL, 33611-4202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINNIGAN JOEL | Managing Member | 3301 W Wallace Ave, TAMPA, FL, 336114202 |
| FINNIGAN JOEL | Agent | 3301 W WALLACE AVE, TAMPA, FL, 336114202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3301 W WALLACE AVE, TAMPA, FL 33611-4202 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-18 | FINNIGAN, JOEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 3301 W WALLACE AVE, TAMPA, FL 33611-4202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 3301 W WALLACE AVE, TAMPA, FL 33611-4202 | - |
| REINSTATEMENT | 2011-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000985322 | LAPSED | 10-CA-012786 | HILLSBOROUGH | 2010-10-05 | 2015-10-15 | $104,271.88 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VIRGINIA 23227 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
