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SUN CD CAPITAL HOLDINGS, LLC

Company Details

Entity Name: SUN CD CAPITAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Sep 2016 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 22 May 2017 (8 years ago)
Document Number: L16000170533
FEI/EIN Number APPLIED FOR
Address: 4100 NORTH MIAMI AVENUE, SECOND FLOOR, MIAMI, FL 33127
Mail Address: 4100 NORTH MIAMI AVENUE, SECOND FLOOR, MIAMI, FL 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
RAFAEL J. SANCHEZ-ABALLI, P.A. Agent

MANAGER

Name Role Address
ESCOBAR, JORGE A MANAGER 4100 NORTH MIAMI AVENUE, SECOND FLOOR MIAMI, FL 33127

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2022-05-05 Rafael J. Sanchez-Aballi, P.A. No data
LC AMENDMENT AND NAME CHANGE 2017-05-22 SUN CD CAPITAL HOLDINGS, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-05-01
LC Amendment and Name Change 2017-05-22
ANNUAL REPORT 2017-05-01

Date of last update: 19 Jan 2025

Sources: Florida Department of State