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SUNSVC LLC - Florida Company Profile

Company Details

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

SUNSVC 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: 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: 05 Jul 2018 (7 years ago)
Date of dissolution: 22 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Feb 2024 (a year ago)
Document Number: L18000164175
FEI/EIN Number 47-4557555

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

Address: 8404 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US
Mail Address: 8404 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORERO RAFAEL Manager 8404 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065
GONZALEZ MARIA D Authorized Member 8404 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065
FORERO RAFAEL Agent 8404 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-22 - -
REGISTERED AGENT NAME CHANGED 2023-04-07 FORERO, RAFAEL -
CHANGE OF PRINCIPAL ADDRESS 2019-03-21 8404 W SAMPLE ROAD, APT 137, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2019-03-21 8404 W SAMPLE ROAD, APT 137, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 8404 W SAMPLE ROAD, APT 137, CORAL SPRINGS, FL 33065 -
CONVERSION 2018-07-05 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000051133. CONVERSION NUMBER 300000183613

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-22
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-21
Florida Limited Liability 2018-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8126279010 2021-05-27 0455 PPS 8404 W Sample Rd Apt 137, Coral Springs, FL, 33065-4652
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6591
Loan Approval Amount (current) 6591
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33065-4652
Project Congressional District FL-23
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6607.79
Forgiveness Paid Date 2021-09-17
6826348503 2021-03-04 0455 PPP 8404 W Sample Rd, Coral Springs, FL, 33065-4617
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7137
Loan Approval Amount (current) 7137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33065-4617
Project Congressional District FL-23
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7170.31
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State