| Entity Name: | SUNCHASE MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNCHASE MORTGAGE, 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: |
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: | 30 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000024118 |
| FEI/EIN Number |
200931433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3003 WEST AZEELE STREET, SUITE 200, TAMPA, FL, 33609, US |
| Mail Address: | 3003 WEST AZEELE STREET, SUITE 200, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONIGLIO JASON A | Managing Member | 3003 WEST AZEELE STREET, SUITE 200, TAMPA, FL, 33609 |
| HICKS HENRY W | Agent | 3003 WEST AZEELE STREET, TAMPA, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-28 |
| ANNUAL REPORT | 2008-08-07 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-04-22 |
| Florida Limited Liability | 2004-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
