| Entity Name: | SUNZ GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNZ GROUP, L.L.C. 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: |
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: | 21 Aug 2003 (22 years ago) |
| Date of dissolution: | 03 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Dec 2008 (16 years ago) |
| Document Number: | L03000031305 |
| FEI/EIN Number |
201742872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 2ND AVE NORTH, SUITE 300, ST PETERSBURG, FL, 33701 |
| Mail Address: | 100 2ND AVE NORTH, SUITE 300, ST PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILAK DOUGLAS F | Managing Member | 100 2ND AVE NORTH, ST PETERSBURG, FL, 33701 |
| BRANCH GREGORY C | Managing Member | 100 2ND AVE NORTH, ST PETERSBURG, FL, 33701 |
| OSWALD SAMUEL D | Managing Member | 100 2ND AVE NORTH, ST PETERSBURG, FL, 33701 |
| CRAWLEY HUGO E | Managing Member | 100 2ND AVE NORTH, ST PETERSBURG, FL, 33701 |
| LILAK DOUGLAS F | Agent | 100 2ND AVE NORTH, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000025329. MERGER NUMBER 500000091845 |
| REGISTERED AGENT NAME CHANGED | 2008-04-25 | LILAK, DOUGLAS F | - |
| CHANGE OF MAILING ADDRESS | 2007-02-02 | 100 2ND AVE NORTH, SUITE 300, ST PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 100 2ND AVE NORTH, SUITE 300, ST PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 100 2ND AVE NORTH, SUITE 300, ST PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-16 |
| Florida Limited Liabilites | 2003-08-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
