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SUN WEST COMPANIES LLC - Florida Company Profile

Company Details

Entity Name: SUN WEST COMPANIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN WEST COMPANIES 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: 20 Aug 2018 (7 years ago)
Document Number: L18000199739
FEI/EIN Number 83-1633193

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

Address: 13904 GERANIUM PLACE, WELLINGTON, FL, 33414, US
Mail Address: 13904 GERANIUM PLACE, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOEN THERESA J Member 13904 GERANIUM PLACE, WELLINGTON, FL, 33414
MOEN JOHN C TMP 13904 GERANIUM PLACE, WELLINGTON, FL, 33414
MOEN JOHN C Agent 13904 GERANIUM PLACE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-28 13904 GERANIUM PLACE, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2024-04-28 13904 GERANIUM PLACE, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 13904 GERANIUM PLACE, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-08-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State