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SUNSTATE CAPITAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SUNSTATE CAPITAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSTATE CAPITAL HOLDINGS, 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: 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: 01 Jun 2016 (9 years ago)
Date of dissolution: 19 Jun 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jun 2017 (8 years ago)
Document Number: L16000108892
Address: 7025 CR 46A, STE 1071-423, LAKE MARY, FL, 32746, US
Mail Address: 7025 CR 46A, STE 1071-423, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROMBELFI NATHAN Authorized Member 3840 ST JOHNS PKWY, SANFORD, FL, 32771
RICHARDS LAURA H Agent 7025 CR 46A, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-06-19 - -
LC AMENDMENT 2016-12-07 - -
REGISTERED AGENT NAME CHANGED 2016-12-07 RICHARDS, LAURA H -
CONVERSION 2016-06-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000116966. CONVERSION NUMBER 900000161569

Documents

Name Date
LC Amendment 2016-12-07
Florida Limited Liability 2016-06-01

Date of last update: 01 May 2025

Sources: Florida Department of State