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SUNGARDEN INVESTMENT MANAGEMENT, LLC - Florida Company Profile

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Company Details

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

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
453768033
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
6
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State