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SUNPORT HOLDINGS I, LLC - Florida Company Profile

Company Details

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

SUNPORT HOLDINGS I, 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: REINSTATEMENT
Event Date Filed: 16 Oct 2019 (5 years ago)
Document Number: L04000083222
FEI/EIN Number NOT APPLICABLE

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

Address: 1515 N. Federal Highway, Boca Raton, FL, 33432, US
Mail Address: 1515 N. Federal Highway, Boca Raton, FL, 33432, US
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
5493006YHBW0D5MMPT20 L04000083222 US-FL GENERAL ACTIVE 2004-11-16

Addresses

Legal C/O Warne, David, 1515 N. Federal Highway, Suite 306, Boca Raton, US-FL, US, 33432
Headquarters C/O Warne, David, 1515 N. Federal Highway, Suite 306, Boca Raton, US-FL, US, 33432

Registration details

Registration Date 2020-12-16
Last Update 2023-09-10
Status LAPSED
Next Renewal 2023-09-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L04000083222

Key Officers & Management

Name Role Address
GENSHEIMER MARK A Manager 1515 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432
Warne David Agent 1515 N. Federal Highway, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-10-16 Warne, David -
REINSTATEMENT 2019-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-06-12 - -
REGISTERED AGENT ADDRESS CHANGED 2017-05-04 1515 N. Federal Highway, Suite 306, Boca Raton, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-04 1515 N. Federal Highway, Suite 306, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2017-05-04 1515 N. Federal Highway, Suite 306, Boca Raton, FL 33432 -
AMENDMENT 2004-11-24 - -

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
REINSTATEMENT 2019-10-16
LC Amendment 2018-06-12
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-05-04
ANNUAL REPORT 2016-04-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State