| Entity Name: | SUN FINANCIAL HOLDING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN FINANCIAL HOLDING, L.L.C. 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: | 24 May 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Nov 2021 (3 years ago) |
| Document Number: | L10000055803 |
| FEI/EIN Number |
272664342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3121 W HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33009, US |
| Mail Address: | P.O. BOX 814029, HOLLYWOOD, FL, 33081, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUN FINANCIAL HOLDING LLC | Managing Member | 1120 N. MARKET STREET, STE 808, WILMINGTON, DE, 19801 |
| AROZKER ALEX | Authorized Member | 707 DIPLOMAT PKWY, HALLANDALE, FL, 33009 |
| KEITH D. SILVERSTEIN, PROFESSIONAL ASSOCIA | Agent | 4611 S. UNIVERSITY DRIVE #404, DAVIE, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000023091 | CAR LOAN 4U | ACTIVE | 2023-02-17 | 2028-12-31 | - | P.O. BOX 814029, HOLLYWOOD, FL, 33081 |
| G23000023092 | CAR LOAN EXPERTS | ACTIVE | 2023-02-17 | 2028-12-31 | - | P.O. BOX 814029, HOLLYWOOD, FL, 33081 |
| G23000023094 | EXPRESS AUTO LOANS | ACTIVE | 2023-02-17 | 2028-12-31 | - | P.O. BOX 814029, HOLLYWOOD, FL, 33081 |
| G18000132243 | SFH AUTO LOANS | ACTIVE | 2018-12-14 | 2028-12-31 | - | P.O. BOX 814029, HOLLYWOOD, FL, 33081 |
| G14000107260 | SFH FUNDING | ACTIVE | 2014-10-22 | 2030-12-31 | - | P.O. BOX 814029, HOLLYWOOD, FL, 33081 |
| G10000045867 | LIBERTY FINANCING | ACTIVE | 2010-05-25 | 2025-12-31 | - | P.O. BOX 814029, HOLLYWOOD, FL, 33081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-19 | KEITH D. SILVERSTEIN, PROFESSIONAL ASSOCIATION | - |
| LC AMENDMENT | 2020-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-15 | 3121 W HALLANDALE BEACH BLVD, 107, PEMBROKE PARK, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-06 | 4611 S. UNIVERSITY DRIVE #404, DAVIE, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 3121 W HALLANDALE BEACH BLVD, 107, PEMBROKE PARK, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-20 |
| LC Amendment | 2021-11-19 |
| ANNUAL REPORT | 2021-02-02 |
| LC Amendment | 2020-09-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
