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SUN CAPITAL HOLDINGS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SUN CAPITAL HOLDINGS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN CAPITAL HOLDINGS GROUP, 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: 26 Apr 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000063744
FEI/EIN Number NOT APPLICABLE

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

Address: 43 S Powerline Rd #469, Pompano Beach, FL, 33069, US
Mail Address: 43 S Powerline Rd #469, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
Grieco Mark Auth 43 S Powerline Rd #469, Pompano Beach, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000005752 LUXURIA MOTOR CLUB EXPIRED 2014-01-16 2019-12-31 - 303 EAST WOOLBRIGHT RD STE 252, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-09-16 43 S Powerline Rd #469, Pompano Beach, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2016-09-16 43 S Powerline Rd #469, Pompano Beach, FL 33069 -
REINSTATEMENT 2016-01-20 - -
REGISTERED AGENT NAME CHANGED 2016-01-20 INCORP SERVICES, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-01-24 - -
LC AMENDMENT 2013-12-17 - -
LC AMENDMENT AND NAME CHANGE 2013-08-28 SUN CAPITOL HOLDINGS GROUP, LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-09-16
REINSTATEMENT 2016-01-20
ANNUAL REPORT 2014-04-15
LC Amendment 2014-01-24
LC Amendment 2013-12-17
LC Amendment and Name Change 2013-08-28
LC Amendment 2013-07-22
Florida Limited Liability 2013-04-26

Date of last update: 02 May 2025

Sources: Florida Department of State