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SUNTREE FINANCE LLC - Florida Company Profile

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Company Details

Entity Name: SUNTREE FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNTREE FINANCE 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: 01 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 06 Feb 2019 (6 years ago)
Document Number: L16000164882
FEI/EIN Number 99-9999999

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

Address: 2813 EXECUTIVE PARK DR, SUITE 226, WESTON, FL, 33331, US
Mail Address: 2813 EXECUTIVE PARK DR, SUITE 226, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEVALLOS CARLOS President 2813 EXECUTIVE PARK DR, WESTON, FL, 33331
CEVALLOS CARLOS Agent 2813 EXECUTIVE PARK DR, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2019-02-06 SUNTREE FINANCE LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-04
LC Amendment and Name Change 2019-02-06
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-01-25
Florida Limited Liability 2016-09-01

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
74000.00
Total Face Value Of Loan:
74000.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7850.67
Total Face Value Of Loan:
19626.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7850.67
Current Approval Amount:
19626
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19745.91
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20100.82

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Date of last update: 01 Jun 2025

Sources: Florida Department of State