| Entity Name: | SUMTER LOAN TWO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMTER LOAN TWO, 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: | 19 Feb 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000025955 |
| FEI/EIN Number |
46-2097063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 S SCHOOL AVE STE 401, SARASOTA, FL, 34237, US |
| Mail Address: | 1 S SCHOOL AVE STE 401, SARASOTA, FL, 34237, US |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kane-Hartnett Betsy | Manager | 1 S SCHOOL AVE STE 401, SARASOTA, FL, 34237 |
| Kane Elita Krums | Manager | 1 S SCHOOL AVE STE 401, SARASOTA, FL, 34237 |
| Malkin Leslie | Manager | 5252 S TAMIAMI TRAIL, SARASOTA, FL, 34231 |
| CROSS STREET CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-30 | 50 CENTRAL AVENUE,, 8TH FLOOR,, SARASOTA, FL 34236 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-13 | 1 S SCHOOL AVE STE 401, SARASOTA, FL 34237 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-13 | 1 S SCHOOL AVE STE 401, SARASOTA, FL 34237 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-03-07 |
| Florida Limited Liability | 2013-02-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
