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SUNSPEAR CAPITAL 1, LLC - Florida Company Profile

Company Details

Entity Name: SUNSPEAR CAPITAL 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSPEAR CAPITAL 1, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Jul 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Sep 2024 (7 months ago)
Document Number: L16000138022
FEI/EIN Number 81-3370144

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

Address: 7369 Lazy Hammock Way, Flowery Branch, GA, 30542, US
Mail Address: P.O. BOX 1934, FLOWERY BRANCH, GA, 30542, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McDaniel Tracy Tracy M Member 7369 Lazy Hammock Way, Flowery Branch, GA, 30542
McDaniel Tracy L Agent 7369 Lazy Hammock Way, Flowery Branch, FL, 30542

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-09-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-09-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-08 7369 Lazy Hammock Way, Flowery Branch, FL 30542 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-08 7369 Lazy Hammock Way, Flowery Branch, GA 30542 -
REGISTERED AGENT NAME CHANGED 2018-03-08 McDaniel, Tracy L -
LC AMENDMENT 2016-11-10 - -
CHANGE OF MAILING ADDRESS 2016-11-10 7369 Lazy Hammock Way, Flowery Branch, GA 30542 -

Documents

Name Date
REINSTATEMENT 2024-09-10
ANNUAL REPORT 2022-01-31
REINSTATEMENT 2021-09-14
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-24
LC Amendment 2016-11-10
Florida Limited Liability 2016-07-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State