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SUN LINE USA LLC - Florida Company Profile

Company Details

Entity Name: SUN LINE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN LINE USA 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: 04 Apr 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: L13000049836
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1325 Par view drive, SANIBEL, FL, 33957, US
Mail Address: 1325 par view drive, SANIBEL, FL, 33957, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CICCONE FRANK A Manager 1325 Par view drive, SANIBEL, FL, 33957
Ciccone Frank A Agent 1325 Par view drive, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 1325 Par view drive, SANIBEL, FL 33957 -
CHANGE OF MAILING ADDRESS 2016-03-29 1325 Par view drive, SANIBEL, FL 33957 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 1325 Par view drive, SANIBEL, FL 33957 -
REGISTERED AGENT NAME CHANGED 2015-04-28 Ciccone , Frank Aloysius -

Documents

Name Date
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State