| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CEVALLOS CARLOS | President | 2813 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| CEVALLOS CARLOS | Agent | 2813 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2019-02-06 | SUNTREE FINANCE LLC | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9397607409 | 2020-05-20 | 0455 | PPP | STE 226 2813 EXECUTIVE PARK DR, WESTON, FL, 33331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5677448608 | 2021-03-20 | 0455 | PPS | 2813 Executive Park Dr, Weston, FL, 33331-3603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
