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SUN STATE CUSTOM BUILDERS LLC - Florida Company Profile

Company Details

Entity Name: SUN STATE CUSTOM BUILDERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN STATE CUSTOM BUILDERS 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 Jul 2016 (9 years ago)
Date of dissolution: 15 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2022 (3 years ago)
Document Number: L16000127791
FEI/EIN Number 813219402

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 922 SHADICK DRIVE, ORANGE CITY, FL, 32763, US
Mail Address: 922 SHADICK DRIVE, ORANGE CITY, FL, 32763, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ SANTOS L Manager 922 SHADICK DRIVE, ORANGE CITY, FL, 32763
HERNANDEZ SANTOS L Agent 922 SHADICK DRIVE, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-15 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-06 922 SHADICK DRIVE, ORANGE CITY, FL 32763 -
CHANGE OF MAILING ADDRESS 2018-03-06 922 SHADICK DRIVE, ORANGE CITY, FL 32763 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-06 922 SHADICK DRIVE, ORANGE CITY, FL 32763 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-15
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-05-03
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8316477804 2020-06-05 0491 PPP 922 SHADICK DR, ORANGE CITY, FL, 32763-6685
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5105.72
Loan Approval Amount (current) 5105.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORANGE CITY, VOLUSIA, FL, 32763-6685
Project Congressional District FL-07
Number of Employees 2
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5143.73
Forgiveness Paid Date 2021-03-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State