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SUMTER LOAN ONE, LLC - Florida Company Profile

Company Details

Entity Name: SUMTER LOAN ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUMTER LOAN ONE, 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: 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: L13000026386
FEI/EIN Number 46-2091252

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

Key Officers & Management

Name Role Address
CROSS STREET CORPORATE SERVICES, LLC Agent -
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

Events

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 -

Documents

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