| Entity Name: | SUNCO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNCO GROUP 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: | 14 Oct 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Apr 2017 (8 years ago) |
| Document Number: | L15000175365 |
| FEI/EIN Number |
81-2236761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20201 East Country Club Dr., #1701, Aventura, FL, 33180, US |
| Mail Address: | 20201 East Country Club Dr., #1701, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONNENSCHEIN GAIL | Authorized Member | 20201 East Country Club Dr., Aventura, FL, 33180 |
| SONNENSCHEIN HOWARD | Authorized Member | 2001 Meridian Ave, Miami Beach, FL, 33139 |
| Sonnenschein Gail | Agent | 20201 East Country Club Dr., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-22 | 20201 East Country Club Dr., #1701, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-22 | 20201 East Country Club Dr., #1701, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-22 | 20201 East Country Club Dr., #1701, Aventura, FL 33180 | - |
| REINSTATEMENT | 2017-04-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-19 | Sonnenschein, Gail | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-15 |
| REINSTATEMENT | 2017-04-19 |
| Florida Limited Liability | 2015-10-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
