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SUNCAP VIII - TURTLE CROSSING LLC - Florida Company Profile

Company Details

Entity Name: SUNCAP VIII - TURTLE CROSSING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNCAP VIII - TURTLE CROSSING 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: 04 Jan 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000002199
FEI/EIN Number 81-4899014

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

Address: 500 WEST CYPRESS CREEK ROAD, SUITE 755, FORT LAUDERDALE, FL, 33309, US
Mail Address: 500 WEST CYPRESS CREEK ROAD, SUITE 755, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1695257 500 WEST CYPRESS CREEK ROAD, SUITE 350, FORT LAUDERDALE, FL, 33309 500 WEST CYPRESS CREEK ROAD, SUITE 350, FORT LAUDERDALE, FL, 33309 561-212-4425

Filings since 2017-02-27

Form type D
File number 021-281375
Filing date 2017-02-27
File View File

Key Officers & Management

Name Role Address
SUNCAP OPPORTUNITY FUND, LLC Agent -
MARK BRIAN Manager 500 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309
AUKER SCOTT Manager 500 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 500 WEST CYPRESS CREEK ROAD, SUITE 755, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2020-06-29 500 WEST CYPRESS CREEK ROAD, SUITE 755, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2020-06-29 SUNCAP OPPORTUNITY FUND LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 500 WEST CYPRESS CREEK ROAD, SUITE 755, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-01-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State