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SUNPOINT HOME LOANS LLC - Florida Company Profile

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Company Details

Entity Name: SUNPOINT HOME LOANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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
City: Land O'Lakes
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
473830481
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
96940.00
Total Face Value Of Loan:
96940.00
Date:
2020-04-29
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:
96940.00
Total Face Value Of Loan:
96940.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$96,940
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$96,940
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$97,842.08
Servicing Lender:
Citizens Bank and Trust
Use of Proceeds:
Payroll: $96,940

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Date of last update: 03 Aug 2025

Sources: Florida Department of State