| Entity Name: | SUNSTATES FINANCIAL SETTLEMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSTATES FINANCIAL SETTLEMENTS 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: | 26 Nov 2007 (17 years ago) |
| Date of dissolution: | 13 Mar 2008 (17 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 13 Mar 2008 (17 years ago) |
| Document Number: | L07000117861 |
| Address: | 1539 HANSEN ST, SARASOTA, FL, 34231, US |
| Mail Address: | PO BOX 49528, SARASOTA, FL, 34230, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKIN JOHN C | Manager | 1539 HANSEN ST, SARASOTA, FL, 34231 |
| A2 HOLDINGS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2008-03-13 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2008-03-13 |
| Florida Limited Liability | 2007-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
