| Entity Name: | SUN CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN CAPITAL INVESTMENTS, 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: | 20 Apr 2004 (21 years ago) |
| Date of dissolution: | 07 May 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2007 (18 years ago) |
| Document Number: | L04000030140 |
| FEI/EIN Number |
753169348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 WEST GOVERNMENT STREET, PENSACOLA, FL, 32502 |
| Mail Address: | 25 WEST GOVERNMENT STREET, PENSACOLA, FL, 32502 |
| ZIP code: | 32502 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORHEAD STEPHEN R | Manager | 25 WEST GOVERNMENT STREET, PENSACOLA, FL, 32502 |
| MOORHEAD STEPHEN R | Agent | 25 WEST GOVERNMENT STREET, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-11 | 25 WEST GOVERNMENT STREET, PENSACOLA, FL 32502 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-11 | 25 WEST GOVERNMENT STREET, PENSACOLA, FL 32502 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-11 | 25 WEST GOVERNMENT STREET, PENSACOLA, FL 32502 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-05-07 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-05-11 |
| Florida Limited Liabilites | 2004-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
