| Entity Name: | SUN STATE ESCROW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN STATE ESCROW 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: | 15 Nov 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000111027 |
| FEI/EIN Number |
205874168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13976 STRINGFELLOW ROAD, BOKEELIA, FL, 33922 |
| Mail Address: | 5646 ST MARIE LANE, BOKEELIA, FL, 33922 |
| ZIP code: | 33922 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O MALLEY DOUGLAS K | Managing Member | POST OFFICE BOX 197, BOKEELIA, FL, 33922 |
| STANFIELD DALLAS H | Agent | 5646 ST. MARIE LANE, BOKEELIA, FL, 33922 |
| STANFIELD DALLAS H | Manager | 5646 ST MARIE LANE, BOKEELIA, FL, 33922 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-01 | 13976 STRINGFELLOW ROAD, BOKEELIA, FL 33922 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-01 | 13976 STRINGFELLOW ROAD, BOKEELIA, FL 33922 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-01 |
| Florida Limited Liability | 2006-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
