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SUN DENTAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SUN DENTAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN DENTAL HOLDINGS, 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: 21 Jan 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jan 2016 (9 years ago)
Document Number: L05000007031
FEI/EIN Number 202615030

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

Address: 1800 9th Ave. N., St. Petersburg, FL, 33713, US
Mail Address: PO Box 33041, St. Petersburg, FL, 33733, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1652238 1800 9TH AVENUE N, ST. PETERSBURG, FL, 33713 - 866-561-9777

Filings since 2016-02-17

Form type 1-A-W
File number 024-10475
Filing date 2016-02-17
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Filings since 2015-12-01

Form type QUALIF
File number 024-10475
Filing date 2015-12-01
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Filings since 2015-11-30

Form type CORRESP
Filing date 2015-11-30
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Filings since 2015-11-30

Form type 1-A/A
File number 024-10475
Filing date 2015-11-30
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Filings since 2015-10-22

Form type CORRESP
Filing date 2015-10-22
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Filings since 2015-10-21

Form type UPLOAD
Filing date 2015-10-21
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Filings since 2015-10-06

Form type 1-A/A
File number 024-10475
Filing date 2015-10-06
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Filings since 2015-09-30

Form type UPLOAD
Filing date 2015-09-30
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Filings since 2015-09-03

Form type 1-A
File number 024-10475
Filing date 2015-09-03
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Key Officers & Management

Name Role Address
DIASTI DEREK Owner PO Box 33041, St. Petersburg, FL, 33733
Liu Haining cont 1800 9th Ave. N., St. Petersburg, FL, 33713
Liu Haining Agent 1800 9th Ave. N., St. Petersburg, FL, 33713

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-02 Liu, Haining -
CHANGE OF MAILING ADDRESS 2019-03-14 1800 9th Ave. N., St. Petersburg, FL 33713 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-14 1800 9th Ave. N., St. Petersburg, FL 33713 -
LC AMENDMENT 2016-01-29 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-26 1800 9th Ave. N., St. Petersburg, FL 33713 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-02
LC Amendment 2016-01-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State