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SUNCREST CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: SUNCREST CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNCREST CONSULTING 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: 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: 22 Mar 2017 (8 years ago)
Document Number: L17000065788
FEI/EIN Number 82-0934886

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

Address: 1660 NW 19TH AVENUE, POMPANO BEACH, FL, 33069
Mail Address: 1660 NW 19TH AVENUE, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEFURIA PAUL J Managing Member 1660 NW 19TH AVENUE, POMPANO BEACH, FL, 33069
DEFURIA PAUL J Agent 1660 NW 19TH AVENUE, POMPANO BEACH, FL, 33069

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-02
Florida Limited Liability 2017-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4717547107 2020-04-13 0455 PPP 1660 NW 19th Avenue, POMPANO BEACH, FL, 33069-1648
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48900
Loan Approval Amount (current) 48900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33069-1648
Project Congressional District FL-20
Number of Employees 4
NAICS code 562998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49315.65
Forgiveness Paid Date 2021-02-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State