| Entity Name: | SUNCOAST FINANCIAL INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNCOAST FINANCIAL INVESTIGATIONS, 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: |
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: | 23 Jan 2017 (8 years ago) |
| Date of dissolution: | 28 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2024 (4 months ago) |
| Document Number: | L17000017332 |
| FEI/EIN Number |
81-5046661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 Wild Cypress Circle, Ponte Vedra, FL, 32081, US |
| Mail Address: | 99 Wild Cypress Circle, Ponte Vedra, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Serletti Paul T | Owne | 99 Wild Cypress Circle, Ponte Vedra, FL, 32081 |
| Serletti Paul T | Agent | 99 Wild Cypress Circle, Ponte Vedra, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 99 Wild Cypress Circle, Ponte Vedra, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 99 Wild Cypress Circle, Ponte Vedra, FL 32081 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | Serletti, Paul Thomas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 99 Wild Cypress Circle, Ponte Vedra, FL 32081 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-28 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-03-03 |
| Florida Limited Liability | 2017-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
