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SUN CAPITAL FUNDING II, LLC - Florida Company Profile

Company Details

Entity Name: SUN CAPITAL FUNDING II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN CAPITAL FUNDING II, 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: 04 Nov 2003 (21 years ago)
Date of dissolution: 22 Apr 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2009 (16 years ago)
Document Number: L03000042558
FEI/EIN Number 204751717

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

Address: 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL, 33431
Mail Address: 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ WILLIAM Manager 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL, 33431
VAZQUEZ WILLIAM M Agent 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-04 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2007-05-04 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-04 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL 33431 -

Documents

Name Date
LC Voluntary Dissolution 2009-04-22
ANNUAL REPORT 2008-03-25
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-02-18
ANNUAL REPORT 2004-04-29
Florida Limited Liabilites 2003-11-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State