Search icon

SUN TRUST TN, L.L.C. - Florida Company Profile

Company Details

Entity Name: SUN TRUST TN, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN TRUST TN, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Sep 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Apr 2021 (4 years ago)
Document Number: L10000102296
FEI/EIN Number 273586799

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18420 NE 30TH PLACE, AVENTURA, FL, 33160
Mail Address: 18420 NE 30TH PLACE, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEKORISTOV TATIANA Managing Member 18420 NE 30TH PLACE, AVENTURA, FL, 33180
Nekoristov Maxim Agent 18420 NE 30TH PLACE, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-12 Nekoristov, Maxim -
REINSTATEMENT 2021-04-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2012-04-03 18420 NE 30TH PLACE, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-03 18420 NE 30TH PLACE, AVENTURA, FL 33160 -
REINSTATEMENT 2012-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-03 18420 NE 30TH PLACE, AVENTURA, FL 33160 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-26
REINSTATEMENT 2021-04-08
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State