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SUN VALLEY FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: SUN VALLEY FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN VALLEY FINANCE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jun 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2024 (5 months ago)
Document Number: L14000091599
FEI/EIN Number 47-1109520

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

Address: 626 N. ILLINOIS STREET, SUITE 300, INDIANAPOLIS, IN, 46204, US
Mail Address: 626 N. ILLINOIS STREET, SUITE 300, INDIANAPOLIS, IN, 46204, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLEISSNER KAORU Authorized Member 626 N. ILLINOIS STREET, INDIANAPOLIS, IN, 46204
GLEISSNER MICHAEL Authorized Member 626 N. ILLINOIS STREET, INDIANAPOLIS, IN, 46204
MONDRUS EUGENE D Agent 160 SW 7TH CT, POMPANO BEACH, FL, 330608398

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-02 626 N. ILLINOIS STREET, SUITE 300, INDIANAPOLIS, IN 46204 -
LC AMENDMENT 2024-12-02 - -
CHANGE OF MAILING ADDRESS 2024-12-02 626 N. ILLINOIS STREET, SUITE 300, INDIANAPOLIS, IN 46204 -
REGISTERED AGENT NAME CHANGED 2023-05-30 MONDRUS, EUGENE D -
LC AMENDMENT 2023-05-30 - -
REGISTERED AGENT ADDRESS CHANGED 2023-05-30 160 SW 7TH CT, POMPANO BEACH, FL 33060-8398 -
CHANGE OF MAILING ADDRESS 2022-01-31 246 West Broadway, New York, NY 10013 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 246 West Broadway, New York, NY 10013 -
LC STMNT OF RA/RO CHG 2019-06-24 - -
LC AMENDMENT AND NAME CHANGE 2014-08-20 SUN VALLEY FINANCE, LLC -

Documents

Name Date
LC Amendment 2024-12-02
ANNUAL REPORT 2024-01-09
LC Amendment 2023-05-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-06
CORLCRACHG 2019-06-24
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State