SUNTRUS, LLC - Florida Company Profile
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| Entity Name: | SUNTRUS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNTRUS, 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: | 16 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000116199 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 SOUTH MIAMI AVENUE, MIAMI, FL, 33130, US |
| Mail Address: | 1451 SOUTH MIAMI AVENUE, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANI NUNEZ JULIA | Authorized Member | 1451 SOUTH MIAMI AVENUE, MIAMI, FL, 33130 |
| DALVA ALBERTO | Authorized Member | 1451 SOUTH MIAMI AVENUE, MIAMI, FL, 33130 |
| DALVA ALBERTO | Agent | 1451 SOUTH MIAMI AVENUE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 1451 SOUTH MIAMI AVENUE, 611, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 1451 SOUTH MIAMI AVENUE, 611, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 1451 SOUTH MIAMI AVENUE, 611, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2014-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-06 | DALVA, ALBERTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-24 |
| LC Amendment | 2014-10-06 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-08-16 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State