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SUN CREEK HOLDINGS, LLC

Company Details

Entity Name: SUN CREEK HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Mar 2008 (17 years ago)
Document Number: L08000027191
FEI/EIN Number 262251909
Address: 95 MERRICK WAY,, CORAL GABLES, FL, 33134-5310, US
Mail Address: 2 GROVE ISLE DR, APT.1009, MIAMI, FL, 33133, US
Place of Formation: FLORIDA

Agent

Name Role Address
BALDA ALFONSO Agent 2 GROVE ISLE DRIVE, MIAMI, FL, 33133

Managing Member

Name Role Address
BALDA ALFONSO Managing Member 2 GROVE ISLE DRIVE, APT. 1009, MIAMI, FL, 33133
MURCIA MARIA I Managing Member 2 GROVE ISLE DRIVE, APT. 1009, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000048421 SUNCREEK ADVISERS EXPIRED 2013-05-22 2018-12-31 No data 2730 SW 3RD AVENUE, SUITE 305, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-25 95 MERRICK WAY,, SUITE 450, CORAL GABLES, FL 33134-5310 No data
CHANGE OF MAILING ADDRESS 2012-03-12 95 MERRICK WAY,, SUITE 450, CORAL GABLES, FL 33134-5310 No data

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State