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  5. SUNGARDEN INVESTMENT RESEARCH, LLC

SUNGARDEN INVESTMENT RESEARCH, LLC - Florida Company Profile

Company Details

Entity Name: SUNGARDEN INVESTMENT RESEARCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNGARDEN INVESTMENT RESEARCH, 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: 13 Jun 2016 (9 years ago)
Date of dissolution: 25 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2019 (6 years ago)
Document Number: L16000113248
Address: 1675 MARKET ST #211, WESTON, FL, 33326, US
Mail Address: 1675 MARKET ST #211, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNGARDEN INVESTMENT RESEARCH RETIREMENT TRUST 2017 810781215 2018-07-16 SUNGARDEN INVESTMENT RESEARCH 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 541600
Sponsor’s telephone number 8668009300
Plan sponsor’s address 1640 TOWN CENTER CIRCLE STE 202, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing DANA ISBITTS
Valid signature Filed with authorized/valid electronic signature
SUNGARDEN INVESTMENT RESEARCH RETIREMENT TRUST 2016 810781215 2017-07-25 SUNGARDEN INVESTMENT RESEARCH 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 541600
Sponsor’s telephone number 8668009300
Plan sponsor’s address 1675 MARKET ST. STE 211, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing DANA ISBITTS
Valid signature Filed with authorized/valid electronic signature
SUNGARDEN INVESTMENT RESEARCH RETIREMENT TRUST 2015 453768033 2016-07-07 SUNGARDEN INVESTMENT RESEARCH 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 541600
Sponsor’s telephone number 9543154680
Plan sponsor’s address 1675 MARKET ST. STE 211, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing DANA ISBITTS
Valid signature Filed with authorized/valid electronic signature
SUNGARDEN INVESTMENT RESEARCH RETIREMENT TRUST 2014 453768033 2015-06-22 SUNGARDEN INVESTMENT RESEARCH 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 541600
Sponsor’s telephone number 2034463800
Plan sponsor’s address 1675 MARKET ST. STE 211, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2015-06-22
Name of individual signing DANA ISBITTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-22
Name of individual signing DANA ISBITTS
Valid signature Filed with authorized/valid electronic signature
SUNGARDEN INVESTMENT RESEARCH RETIREMENT TRUST 2013 453768033 2014-07-10 SUNGARDEN INVESTMENT RESEARCH 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 541600
Sponsor’s telephone number 9543154680
Plan sponsor’s address 1580 SAWGRASS CORPORATE PKWY, SUITE 130, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing DANA ISBITTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-10
Name of individual signing DANA ISBITTS
Valid signature Filed with authorized/valid electronic signature
SUNGARDEN INVESTMENT RESEARCH RETIREMENT TRUST 2012 453768033 2013-07-08 SUNGARDEN INVESTMENT RESEARCH 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 541600
Sponsor’s telephone number 9543154680
Plan sponsor’s address 1580 SAWGRASS CORPORATE PKWY, SUITE 130, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing DANA ISBITTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing DANA ISBITTS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ISBITTS ROBERT A Authorized Member 1675 MARKET ST #211, WESTON, FL, 33326
ESPOSITO VINCENT M Authorized Member 88 BROAD ST, GUILFORD, CT, 06437
ISBITTS ROBERT A Agent 1675 MARKET ST #211, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CONVERSION 2016-06-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000161711

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-25
Florida Limited Liability 2016-06-13

Companies related by officers

ISBITTS ROBERT A

SUNGARDEN EDUCATION, LLC - Inactive
Florida Limited Liability Co. (2021 - 2023)
SUNGARDEN EDUCATION, LLC - Inactive
Florida Limited Liability Co. (2021 - 2023)
SUNGARDEN INVESTMENT MANAGEMENT, LLC - Inactive
Florida Limited Liability Co. (2011 - 2021)
SUNGARDEN FUND MANAGEMENT, LLC - Inactive
Florida Limited Liability Co. (2016 - 2020)
RICIO, INC. - Inactive
Domestic Profit (2007 - 2011)
RICIO, INC. - Inactive
Domestic Profit (2007 - 2011)

ESPOSITO VINCENT M

SUNGARDEN FUND MANAGEMENT, LLC - Inactive
Florida Limited Liability Co. (2016 - 2020)

Companies related by address

No other companies in our directory share the same address as SUNGARDEN INVESTMENT RESEARCH, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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