| Entity Name: | SUNCOAST FINANCIAL INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Jan 2017 (8 years ago) |
| Date of dissolution: | 28 Dec 2024 (a month ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2024 (a month ago) |
| Document Number: | L17000017332 |
| FEI/EIN Number | 81-5046661 |
| 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 | Agent | 99 Wild Cypress Circle, Ponte Vedra, FL, 32081 |
| Name | Role | Address |
|---|---|---|
| Serletti Paul T | Owne | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 99 Wild Cypress Circle, Ponte Vedra, FL 32081 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | Serletti, Paul Thomas | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 99 Wild Cypress Circle, Ponte Vedra, FL 32081 | No data |
| 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 Feb 2025
Sources: Florida Department of State
