| Entity Name: | SUN EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUN EXPRESS 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: | 29 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000062279 |
| FEI/EIN Number |
81-1702534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8846 Shell Island Dr, Jacksonville, FL, 32216, US |
| Mail Address: | 8846 Shell Island Dr, Jacksonville, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZKALAY ALI | President | 8846 Shell Island Dr, Jacksonville, FL, 32216 |
| OZKALAY ALI | Agent | 8846 Shell Island Dr, Jacksonville, FL, 32216 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000092928 | AGA LOGISTICS LLC | EXPIRED | 2017-08-22 | 2022-12-31 | - | 4891 CASTLEGATE CT, JACKSONVILLE, FL, 32256 |
| G17000092980 | SUNSHINE STATE IMPORTS | EXPIRED | 2017-08-22 | 2022-12-31 | - | 4891 CASTLEGATE CT, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 8846 Shell Island Dr, Jacksonville, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 8846 Shell Island Dr, Jacksonville, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 8846 Shell Island Dr, Jacksonville, FL 32216 | - |
| LC AMENDMENT | 2017-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-15 |
| LC Amendment | 2017-03-06 |
| ANNUAL REPORT | 2017-01-22 |
| Florida Limited Liability | 2016-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3129519002 | 2021-05-18 | 0491 | PPS | 11910 Swooping Willow Rd, Jacksonville, FL, 32223-0840 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3836778710 | 2021-03-31 | 0491 | PPP | 11910 Swooping Willow Rd, Jacksonville, FL, 32223-0840 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
