| Entity Name: | SUN EQUITIES MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN EQUITIES 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: |
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: | 16 Mar 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Dec 2022 (2 years ago) |
| Document Number: | L12000038749 |
| FEI/EIN Number |
45-4914761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 3446, DeLand, FL, 32721-3446, US |
| Address: | 339 Bernard Avenue, Longwood, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHIDDON-BALL TRACY A | Managing Member | 339 Bernard Avenue, Longwood, FL, 32750 |
| Tracy Whiddon-Ball | Agent | 339 Bernard Avenue, Longwood, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 2939 RUGGLES DRIVE, DELAND, FL 32720 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | Tracy , Whiddon-Ball | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 2939 Ruggles Drive, DeLand, FL 32720 | - |
| LC STMNT OF RA/RO CHG | 2022-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-22 | 2939 RUGGLES DRIVE, DELAND, FL 32720 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-11 |
| CORLCRACHG | 2022-12-22 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6196188606 | 2021-03-20 | 0491 | PPP | 2939 Ruggles Dr, Deland, FL, 32720-1948 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
