| Entity Name: | SUN TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN TRANSFER 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: |
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: | 22 Sep 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000161188 |
| FEI/EIN Number |
47-5116956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15271 MCGREGOR BLVD 16#347, FORT MYERS, FL, 33908, US |
| Mail Address: | 15271 MCGREGOR BLVD 16#347, FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTIMIGLIA FRANK | Manager | 15271 MCGREGOR BLVD 16#347, FORT MYERS, FL, 33908 |
| VENTIMIGLIA FRANK | Agent | 10881 SW 121 ST ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-23 | 15271 MCGREGOR BLVD 16#347, FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-23 | 15271 MCGREGOR BLVD 16#347, FORT MYERS, FL 33908 | - |
| REINSTATEMENT | 2016-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-02 | VENTIMIGLIA, FRANK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-08 |
| REINSTATEMENT | 2016-12-02 |
| Florida Limited Liability | 2015-09-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
