| Entity Name: | SUNGARDEN INVESTMENT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNGARDEN INVESTMENT MANAGEMENT, 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: | 20 Oct 2011 (14 years ago) |
| Date of dissolution: | 09 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 2021 (4 years ago) |
| Document Number: | L11000120152 |
| FEI/EIN Number |
453768033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 480 Alexandra Cir, `, Weston, FL, 33326, US |
| Mail Address: | 480 Alexandra Cir, `, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNGARDEN INVESTMENT MANAGEMENT RETIREMENT TRUST | 2020 | 453768033 | 2021-06-30 | SUNGARDEN INVESTMENT MANAGEMENT | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-06-30 |
| Name of individual signing | DANA ISBITTS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-11-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8668009300 |
| Plan sponsor’s address | 1640 TOWN CENTER CIR, STE 202, WESTON, FL, 33326 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-06 |
| Name of individual signing | DANA ISBITTS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-11-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8668009300 |
| Plan sponsor’s address | 480 ALEXANDRA CIRCLE, WESTON, FL, 33326 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | UBIQUITY RS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-11-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8668009300 |
| Plan sponsor’s address | 1640 TOWN CENTER CIRCLE STE 202, WESTON, FL, 33326 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-09 |
| Name of individual signing | DANA ISBITTS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ISBITTS DANA R | Authorized Member | 480 Alexandra Cir, Weston, FL, 33326 |
| ISBITTS ROBERT | Manager | 480 Alexandra Cir, Weston, FL, 33326 |
| ISBITTS ROBERT A | Agent | 480 Alexandra Cir, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000101299 | SUNGARDEN INVESTMENT RESEARCH | EXPIRED | 2017-09-06 | 2022-12-31 | - | 1640 TOWN CENTER CIRCLE, STE 202, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 480 Alexandra Cir, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 480 Alexandra Cir, `, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 480 Alexandra Cir, `, Weston, FL 33326 | - |
| LC AMENDMENT | 2017-06-05 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-10-09 | SUNGARDEN INVESTMENT MANAGEMENT, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2012-01-06 | SUNGARDEN INVESTMENT RESEARCH, LLC | - |
| LC AMENDMENT | 2011-11-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-09 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-18 |
| LC Amendment | 2017-06-05 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-08 |
| LC Amendment and Name Change | 2015-10-09 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
