| Entity Name: | SUNBIZ CAPITAL LENDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNBIZ CAPITAL LENDING, 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: | 06 Jun 2005 (20 years ago) |
| Date of dissolution: | 22 Feb 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2007 (18 years ago) |
| Document Number: | L05000055733 |
| FEI/EIN Number |
202953460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2240 N FEDERAL HWY SUITE 4, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 2240 N FEDERAL HWY SUITE 4, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURA DAVID | Managing Member | 22037 ASLATIC STREET, BOCA RATON, FL, 33428 |
| SANDULLI MARK | Managing Member | 431 SE 3 PLACE, DEERFIELD BEACH, FL, 33441 |
| CIRIELLO A RICHARD I | Managing Member | 1530 SE 14 STREET, DEERFIELD BEACH, FL, 33441 |
| FERNANDES THOMAS | Managing Member | 79 IDLE ROAD, WOLCOTT, CT, 06716 |
| ZAGAROLO NICOLA L | Agent | 3800 NORTHEAST 3RD AVE., POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-02-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-30 | ZAGAROLO, NICOLA LESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-30 | 3800 NORTHEAST 3RD AVE., POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-20 | 2240 N FEDERAL HWY SUITE 4, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-20 | 2240 N FEDERAL HWY SUITE 4, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-02-22 |
| ANNUAL REPORT | 2006-01-19 |
| Reg. Agent Change | 2005-06-30 |
| Florida Limited Liability | 2005-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
