| Entity Name: | SUNPOINT HOME LOANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNPOINT HOME LOANS 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: | 24 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Sep 2021 (4 years ago) |
| Document Number: | L15000072837 |
| FEI/EIN Number |
47-3830481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2638 STONEWOOD PARK LOOP, LAND O LAKES, FL, 34638, US |
| Mail Address: | 2638 STONEWOOD PARK LOOP, LAND O LAKES, FL, 34638, US |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNPOINT HOME LOANS, LLC 401(K) PLAN | 2018 | 473830481 | 2019-12-17 | SUNPOINT HOME LOANS, LLC | 3 | |||||||||||||
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| SUNPOINT HOME LOANS, LLC 401(K) PLAN | 2018 | 473830481 | 2019-08-09 | SUNPOINT HOME LOANS, LLC | 5 | |||||||||||||
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| SUNPOINT HOME LOANS, LLC 401(K) PLAN | 2017 | 473830481 | 2018-07-25 | SUNPOINT HOME LOANS, LLC | 4 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| HOGREFE MARK D | Manager | 2638 STONEWOOD PARK LOOP, LAND O LAKES, FL, 34638 |
| PEARSON LEE A | Manager | 2638 STONEWOOD PARK LOOP, LAND O LAKES, FL, 34638 |
| ACCOUNTING BY ZUST, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 218 W Highland Drive, Lakeland, FL 33813 | - |
| LC AMENDMENT | 2021-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-27 | 2638 STONEWOOD PARK LOOP, LAND O LAKES, FL 34638 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-27 | 2638 STONEWOOD PARK LOOP, LAND O LAKES, FL 34638 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | Accounting By Zust LLC | - |
| LC AMENDMENT | 2016-07-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| LC Amendment | 2021-09-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-09-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4337017306 | 2020-04-29 | 0455 | PPP | 17734 HUNTING BOW CIR STE 102, LUTZ, FL, 33558-5383 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
