| Entity Name: | SUNGATE ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNGATE ESTATES, 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: | 24 Apr 2013 (12 years ago) |
| Date of dissolution: | 28 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2018 (7 years ago) |
| Document Number: | L13000059680 |
| FEI/EIN Number |
46-2630829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17371 BALARIA ST, BOCA RATON, FL, 33496, US |
| Mail Address: | 17371 BALARIA ST, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONETO MIGUEL A | Manager | 17371 BALARIA ST, BOCA RATON, FL, 33496 |
| CURA ONETO MARCELA | Manager | 17371 BALARIA ST, BOCA RATON, FL, 33496 |
| ONETO MIGUEL A | Agent | 17371 BALARIA ST, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000065057 | COCO PALMS APARTMENTS | EXPIRED | 2015-06-23 | 2020-12-31 | - | 17371 BALARIA ST, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 17371 BALARIA ST, BOCA RATON, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-01 | 17371 BALARIA ST, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-28 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-01-16 |
| Florida Limited Liability | 2013-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
