| Entity Name: | SUNTEC ALUMINUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNTEC ALUMINUM 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: |
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: | 13 Aug 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2017 (8 years ago) |
| Document Number: | L14000127451 |
| FEI/EIN Number |
47-1666692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 NE 19th Place, Cape Coral, FL, 33909, US |
| Mail Address: | 715 NE 19th Place, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNTEC ALUMINUM LLC | Agent | - |
| Reiland Trevor | Manager | 715 NE 19th Place, Cape Coral, FL, 33909 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000039735 | SUNTECH ALUMINUM | EXPIRED | 2018-03-26 | 2023-12-31 | - | 932 NE 24TH LANE, 11, CAPE CORAL, FL, 33909 |
| G18000039740 | SUNTEC SCREEN ENCLOSURES | EXPIRED | 2018-03-26 | 2023-12-31 | - | 932 NE 24TH LANE, 11, CAPE CORAL, FL, 33909 |
| G18000039743 | SUNTEC SUNROOMS | EXPIRED | 2018-03-26 | 2023-12-31 | - | 932 NE 24TH LANE, 11, CAPE CORAL, FL, 33909 |
| G18000039753 | SUNTEC WINDOWS | EXPIRED | 2018-03-26 | 2023-12-31 | - | 932 NE 24TH LANE, 11, CAPE CORAL, FL, 33909 |
| G18000039758 | SUNTEC EXTERIORS | EXPIRED | 2018-03-26 | 2023-12-31 | - | 932 NE 24TH LANE, 11, CAPE CORAL, FL, 33909 |
| G18000039761 | SUNTEC INSTALLERS | EXPIRED | 2018-03-26 | 2023-12-31 | - | 932 NE 24TH LANE, 11, CAPE CORAL, FL, 33909 |
| G18000039763 | SUNTEC CONTRACTING | EXPIRED | 2018-03-26 | 2023-12-31 | - | 932 NE 24TH LANE, 11, CAPE CORAL, FL, 33909 |
| G18000039767 | SUNTEC SOLUTIONS | EXPIRED | 2018-03-26 | 2023-12-31 | - | 932 NE 24TH LANE, 11, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 715 NE 19th Place, #26, Cape Coral, FL 33909 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 715 NE 19th Place, #26, Cape Coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 715 NE 19th Place, #26, Cape Coral, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | Suntec Aluminum LLC | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000635544 | ACTIVE | 2:19-BK-01888-FMD | U.S. BANKRUPTCY CT., M.D. FLA. | 2021-10-29 | 2026-12-13 | $8,449.35 | KAYCAN LTD., 402 BOYER CIRCLE, WILLISTON, VT 05495 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-09-29 |
| ANNUAL REPORT | 2016-05-01 |
| REINSTATEMENT | 2015-09-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1219737806 | 2020-05-01 | 0455 | PPP | 11350 METRO PKWY, FORT MYERS, FL, 33966 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
