| Entity Name: | SUN GROUP USA LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN GROUP USA LIMITED LIABILITY COMPANY 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: | 04 Oct 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Feb 2015 (10 years ago) |
| Document Number: | L11000113476 |
| FEI/EIN Number |
800787646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 S PINE ISLAND ROAD,, PLANTATION, FL, 33324, US |
| Mail Address: | 950 S PINE ISLAND ROAD,, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEATHERHEAD BERNARD A | Managing Member | 4 MAHOGANY PARK, SION HILL, ST. JAMES, XX, XXXXX |
| EXCELSIOR CORPORATE SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000100822 | GOING PLACES TRAVEL | EXPIRED | 2011-10-13 | 2016-12-31 | - | PENTHOUSE 840, MERRICK VIEW, 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-05 | EXCELSIOR CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-05 | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 950 S PINE ISLAND ROAD,, SUITE A-150, OFFICE 1032, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 950 S PINE ISLAND ROAD,, SUITE A-150, OFFICE 1032, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2015-02-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
