| Entity Name: | SUN TRUST TITLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN TRUST TITLE, 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: | 22 Jul 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2017 (7 years ago) |
| Document Number: | L10000077360 |
| FEI/EIN Number |
800628206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5TH STREET, SUITE 1315, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1000 5TH STREET, SUITE 1315, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MKB CAPITAL, LLC | Manager | - |
| Flanagan Dennis | Manager | 1000 5TH STREET, MIAMI BEACH, FL, 33139 |
| VANDER VOORD MELISSA | Manager | 1000 5TH STREET, MIAMI BEACH, FL, 33139 |
| ALLEGIANT CONSULTING LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000068583 | HILAL INVESTMENTS LLC | ACTIVE | 2023-06-05 | 2028-12-31 | - | 1000 5TH STREET, SUITE 1315, MIAMI BEACH, FL, 33139 |
| G11000105665 | ALLEGIANT TITLE SERVICES, LLC | EXPIRED | 2011-10-28 | 2016-12-31 | - | 1507B SOUTH UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | C/O ALLEGIANT CONSULTING LLC, 1000 5TH STREET, SUITE 1315, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1000 5TH STREET, SUITE 1315, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1000 5TH STREET, SUITE 1315, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | Allegiant Consulting LLC | - |
| REINSTATEMENT | 2017-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-11-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
