| Entity Name: | SUNTRUST CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNTRUST 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: | 10 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jan 2023 (2 years ago) |
| Document Number: | L17000104020 |
| FEI/EIN Number |
82-1947004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 de londres, montreal, qu, h4l3a6, CA |
| Mail Address: | 2100 DE LONDRES, MONTREAL, QC, H4L-3A6, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESOUSA CHAZ | Authorized Member | 50 Biscayne blvd, miami, FL, 33132 |
| TOBIN VANESSA | Authorized Member | 50 Biscayne blvd, miami, FL, 33132 |
| DESOUSA CHAZ | Agent | 50 Biscayne blvd, miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 2100 de londres, montreal, quebec h4l3a6 CA | - |
| REINSTATEMENT | 2023-02-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | DESOUSA, CHAZ | - |
| CHANGE OF MAILING ADDRESS | 2023-01-09 | 2100 de londres, montreal, quebec h4l3a6 CA | - |
| LC AMENDMENT | 2023-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 50 Biscayne blvd, 1611, miami, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| REINSTATEMENT | 2023-02-22 |
| LC Amendment | 2023-01-09 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-22 |
| Florida Limited Liability | 2017-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
