| Entity Name: | SUNLAKE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNLAKE CAPITAL 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: |
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: | 01 May 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 May 2017 (8 years ago) |
| Document Number: | L17000096695 |
| FEI/EIN Number |
82-1358755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 S Rosemary Ave, West Palm Beach, FL, 33401, US |
| Mail Address: | 700 S Rosemary Ave, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Galante Andrew J | Prin | 700 S Rosemary Ave, West Palm Beach, FL, 33401 |
| GALANTE ANDREW | Agent | 700 S Rosemary Ave, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 700 S Rosemary Ave, Ste 204, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 700 S Rosemary Ave, Ste 204, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 700 S Rosemary Ave, Ste 204, West Palm Beach, FL 33401 | - |
| LC STMNT OF RA/RO CHG | 2017-05-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-25 | GALANTE, ANDREW | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-21 |
| AMENDED ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-09 |
| CORLCRACHG | 2017-05-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5346768300 | 2021-01-25 | 0455 | PPS | 601 Brickell Key Dr Ste 700, Miami, FL, 33131-2649 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9311717102 | 2020-04-15 | 0455 | PPP | 601 Brickell Key Drive, Suite 700, Miami, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
