SUNTRUST HOLDINGS LLC - Florida Company Profile
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| Entity Name: | SUNTRUST HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNTRUST HOLDINGS 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: | 11 Aug 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000076834 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 314 E DANIA BEACH BLVD., STE 107, DANIA BEACH, FL, 33004 |
| Mail Address: | 314 E DANIA BEACH BLVD., STE 107, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETER THEO | Manager | 314 E DANIA BEACH BLVD., STE 107, DANIA BEACH, FL, 33004 |
| PETER THEO | Agent | 314 E DANIA BEACH BLVD, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-19 | PETER, THEO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-29 | 314 E DANIA BEACH BLVD., STE 107, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-29 | 314 E DANIA BEACH BLVD., STE 107, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-28 | 314 E DANIA BEACH BLVD, STE 107, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-02-19 |
| ADDRESS CHANGE | 2010-01-29 |
| ANNUAL REPORT | 2010-01-28 |
| Florida Limited Liability | 2009-08-11 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State