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SUNSTATE PROPERTIES OF TAMPA, LLC - Florida Company Profile

Company Details

Entity Name: SUNSTATE PROPERTIES OF TAMPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSTATE PROPERTIES OF TAMPA, 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: 06 Apr 2006 (19 years ago)
Document Number: L06000036038
FEI/EIN Number 020773627

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

Address: 12555 47TH WAY NORTH, Clearwater, FL, 33762, US
Mail Address: 12555 47TH WAY NORTH, CLEARWATER, FL, 33762
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREVENTIVE MAINTENANCE SERVICE 401(K) PLAN 2017 020773627 2018-05-10 SUNSTATE PROPERTIES OF TAMPA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811110
Sponsor’s telephone number 7275737774
Plan sponsor’s address 12555 47TH WAY N., CLEARWATER, FL, 33762

Key Officers & Management

Name Role Address
CRUZ ANIBAL Managing Member 12555 47TH WAY NORTH, Clearwater, FL, 33762
CRUZ ANIBAL Agent 12555 47TH WAY NORTH, CLEARWATER, FL, 33762
CRUZ KELYEM Manager 12555 47TH WAY NORTH, Clearwater, FL, 33762

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000039444 APEX AUTO & RV REPAIR ACTIVE 2022-03-28 2027-12-31 - 12555 47TH WAY NORTH, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-12 12555 47TH WAY NORTH, Clearwater, FL 33762 -
CHANGE OF MAILING ADDRESS 2011-04-18 12555 47TH WAY NORTH, Clearwater, FL 33762 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 12555 47TH WAY NORTH, CLEARWATER, FL 33762 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4142647100 2020-04-12 0455 PPP 12555 47th Way North, Pinellas Park, FL, 33781
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85500
Loan Approval Amount (current) 85500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinellas Park, PINELLAS, FL, 33781-0001
Project Congressional District FL-13
Number of Employees 8
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 85493.49
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State