| Entity Name: | SUNVEST MORTGAGE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNVEST MORTGAGE GROUP 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: |
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: | 12 Mar 2007 (18 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 11 Sep 2014 (10 years ago) |
| Document Number: | L07000026510 |
| FEI/EIN Number |
208624688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12794 FOREST HILL BLVD, 29, WELLINGTON, FL, 33414, US |
| Mail Address: | 12794 FOREST HILL BLVD, 29, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Watts Timothy | Manager | 12794 FOREST HILL BLVD, WELLINGTON, FL, 33414 |
| Watts Timothy | Agent | 17949 30TH LANE NORTH, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | Watts, Timothy | - |
| LC DISSOCIATION MEM | 2014-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-30 | 12794 FOREST HILL BLVD, 29, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-30 | 12794 FOREST HILL BLVD, 29, WELLINGTON, FL 33414 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000640900 | TERMINATED | 1000000678353 | PALM BEACH | 2015-05-28 | 2025-06-04 | $ 486.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J14000296573 | TERMINATED | 1000000577639 | PALM BEACH | 2014-02-12 | 2024-03-13 | $ 335.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVDSTE 100 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6995907706 | 2020-05-01 | 0455 | PPP | 12794 FOREST HILL BLVD STE 29, WELLINGTON, FL, 33414-4758 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
