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SUNSET REMODELING & CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: SUNSET REMODELING & CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSET REMODELING & CONSTRUCTION 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: 08 Jan 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000004343
FEI/EIN Number 47-2769639

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

Address: 337 Arbuthnot LN, Lake Alfred, FL, 33850, US
Mail Address: 32 S 4TH ST, 2, HAINES CITY, FL, 33844, US
ZIP code: 33850
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANOS MORALES RICARDO Manager 337 Arbuthnot Ln, Lake Alfred, FL, 33850
BANOS MORALES RICARDO Agent 32 S 4TH ST, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-02-26 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-26 337 Arbuthnot LN, Lake Alfred, FL 33850 -
REGISTERED AGENT NAME CHANGED 2019-02-26 BANOS MORALES, RICARDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2019-02-26
Florida Limited Liability 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5255989003 2021-05-22 0455 PPP 337 Arbuthnot Ln, Lake Alfred, FL, 33850-6209
Loan Status Date 2022-12-09
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2395
Loan Approval Amount (current) 2395
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Alfred, POLK, FL, 33850-6209
Project Congressional District FL-18
Number of Employees 1
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State