| Entity Name: | SUNSET HOME MORTGAGE AND FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSET HOME MORTGAGE AND FINANCIAL SERVICES, 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: | 15 Apr 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Oct 2009 (16 years ago) |
| Document Number: | L09000036240 |
| FEI/EIN Number |
264686069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 NW 97 AVE, 210, DORAL, FL, 33172 |
| Mail Address: | 2520 NW 97 AVE, 210, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ CHRISTINA | Manager | 2520 NW 97 AVE #210, DORAL, FL, 33172 |
| Madrigal Ivette C | Auth | 2520 NW 97 Ave, Miami, FL, 33165 |
| FERNANDEZ CHRISTINA M | Agent | 2520 NW 97 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-06-14 | FERNANDEZ, CHRISTINA M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 2520 NW 97 AVE, 210, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 2520 NW 97 AVE, 210, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 2520 NW 97 AVE, 210, DORAL, FL 33172 | - |
| LC AMENDMENT | 2009-10-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4990998905 | 2021-04-29 | 0455 | PPS | 2520 NW 97th Ave Ste 210, Doral, FL, 33172-1408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8857647102 | 2020-04-15 | 0455 | PPP | 2520 NW 97TH AVE SUITE 210, DORAL, FL, 33172-1408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
