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SUNLIFE INSURANCE LLC - Florida Company Profile

Company Details

Entity Name: SUNLIFE INSURANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNLIFE INSURANCE 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: 11 Jun 2015 (10 years ago)
Document Number: L15000102184
FEI/EIN Number 47-5279933

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

Address: 7371 SW 8th ST, MIAMI, FL, 33144, US
Mail Address: 7371 SW 8th ST, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FROGET HARRY A Manager 11233 SW 133RD PL, MIAMI, FL, 33186
FROGET DIEGO A Manager 11233 SW 133RD PL,, MIAMI, FL, 33186
PADRON MARIA A Agent 11233 SW 133RD PL, MIAMI, FL, 33186
PADRON MARIA A Manager 11233 SW 133RD PL, MIAMI, FL, 33186
FROGET HARRY J Manager 11233 SW 133RD PL, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000066238 SIMPLECARE INSURANCE ACTIVE 2018-06-07 2029-12-31 - 7371 SW 8TH ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 11233 SW 133RD PL, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2020-06-24 PADRON, MARIA A -
CHANGE OF PRINCIPAL ADDRESS 2016-04-20 7371 SW 8th ST, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2016-04-20 7371 SW 8th ST, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-12-10
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6466048306 2021-01-27 0455 PPP 7371 SW 8th St, Miami, FL, 33144-4539
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146100
Loan Approval Amount (current) 146100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-4539
Project Congressional District FL-27
Number of Employees 5
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 148109.38
Forgiveness Paid Date 2022-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State