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SUNTEC ALUMINUM LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Reiland Trevor Manager 715 NE 19th Place, Cape Coral, FL, 33909

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
98060.00
Total Face Value Of Loan:
98060.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$98,060
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$98,060
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$99,076.01
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $98,060

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Date of last update: 01 Jul 2025

Sources: Florida Department of State