Search icon

SUNCO AMERICA LLC

Company Details

Entity Name: SUNCO AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 May 2016 (9 years ago)
Document Number: L16000046122
FEI/EIN Number 81-1795515
Address: 2501 S Ocean Dr, HOLLYWOOD, FL, 33019, US
Mail Address: 2501 S Ocean Dr, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
JT LAW FIRM PA Agent

Manager

Name Role Address
MOLDAVSKIY FELIX Manager 1830 S OCEAN DR UNIT 3503, HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000083938 SUNCO GREEN UNDERLAYMENTS ACTIVE 2017-08-04 2027-12-31 No data 2501 S OCEAN DR, C11F, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 2501 S Ocean Dr, C11F, Hollywood, FL 33019 No data
CHANGE OF PRINCIPAL ADDRESS 2021-05-14 2501 S Ocean Dr, STE C-11F, HOLLYWOOD, FL 33019 No data
CHANGE OF MAILING ADDRESS 2021-05-14 2501 S Ocean Dr, STE C-11F, HOLLYWOOD, FL 33019 No data
REGISTERED AGENT NAME CHANGED 2021-01-10 JT Law Firm PA No data
LC AMENDMENT 2016-05-05 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-08
LC Amendment 2016-05-05
Florida Limited Liability 2016-03-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State