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SUNBIZ CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: SUNBIZ CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNBIZ CAPITAL 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: 23 Mar 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000051608
FEI/EIN Number 47-3503042

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

Address: 211 N Lois Ave, Tampa, FL, 33609, US
Mail Address: 211 N Lois Ave, Tampa, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAWCETT D.C. Manager 211 N Lois Ave, Tampa, FL, 33609
Hernandez Aaron Manager 17000 N Bay Rd, Sunny Isles Beach, FL, 33160
Ferrigno Neil Manager 211 N Lois Ave, Tampa, FL, 33609
Hernandez Aaron Agent 17000 N Bay Rd, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 211 N Lois Ave, Tampa, FL 33609 -
CHANGE OF MAILING ADDRESS 2016-04-27 211 N Lois Ave, Tampa, FL 33609 -
REGISTERED AGENT NAME CHANGED 2016-04-27 Hernandez, Aaron -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 17000 N Bay Rd, #1708, Sunny Isles Beach, FL 33160 -
LC AMENDMENT 2015-04-27 - -

Documents

Name Date
ANNUAL REPORT 2016-04-27
LC Amendment 2015-04-27
Florida Limited Liability 2015-03-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State