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SUNSOUTH FLORIDA FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SUNSOUTH FLORIDA FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSOUTH FLORIDA FINANCIAL GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Dec 2002 (22 years ago)
Date of dissolution: 01 Dec 2010 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Dec 2010 (14 years ago)
Document Number: L02000033091
FEI/EIN Number 364515356

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5001 WEST LEMON STREET, TAMPA, FL, 33509
Mail Address: 5001 WEST LEMON STREET, TAMPA, FL, 33509
ZIP code: 33509
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS JAMES Chief Executive Officer 7777 BAYMEADOWS WAY WEST, JACKSONVILLE, FL, 32256
HUTH THOMAS Director 7777 BAYMEADOWS WAY WEST, JACKSONVILLE, FL, 32256
TRAWICK BETTY Director 7777 BAYMEADOWS WAY WEST, JACKSONVILLE, FL, 32256
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2010-11-09 5001 WEST LEMON STREET, TAMPA, FL 33509 -
CHANGE OF MAILING ADDRESS 2010-11-09 5001 WEST LEMON STREET, TAMPA, FL 33509 -
REGISTERED AGENT ADDRESS CHANGED 2010-05-25 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2010-05-25 C T CORPORATION SYSTEM -
LC AMENDMENT 2008-10-17 - -
AMENDMENT AND NAME CHANGE 2003-06-03 SUNSOUTH FLORIDA FINANCIAL GROUP, LLC -

Documents

Name Date
LC Voluntary Dissolution 2010-12-01
ANNUAL REPORT 2010-11-09
Reg. Agent Change 2010-05-25
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-04-08
LC Amendment 2008-10-17
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-02-20
ANNUAL REPORT 2005-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State