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SUNPORT HOLDINGS II, LLC - Florida Company Profile

Company Details

Entity Name: SUNPORT HOLDINGS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNPORT HOLDINGS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Nov 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Nov 2004 (20 years ago)
Document Number: L04000083221
FEI/EIN Number 331109669

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

Address: 1515 NORTH FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL, 33432
Mail Address: 1515 NORTH FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300VE0WWE62PXWI53 L04000083221 US-FL GENERAL ACTIVE 2004-11-16

Addresses

Legal C/O Warne, David, 1515 NORTH FEDERAL HIGHWAY, STE 306, BOCA RATON, US-FL, US, 33432
Headquarters C/O Warne, David, 1515 NORTH FEDERAL HIGHWAY, STE 306, BOCA RATON, US-FL, US, 33432

Registration details

Registration Date 2020-12-11
Last Update 2023-09-10
Status LAPSED
Next Renewal 2023-09-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L04000083221

Key Officers & Management

Name Role Address
Warne David Agent 1515 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
GENMARK PROPERTIES, INC. Manager -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-05-01 Warne, David -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 1515 NORTH FEDERAL HIGHWAY, STE 306, BOCA RATON, FL 33432 -
AMENDMENT 2004-11-22 - -
CHANGE OF PRINCIPAL ADDRESS 2004-11-22 1515 NORTH FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2004-11-22 1515 NORTH FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State