| Entity Name: | SUNSCRIPTS OTC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSCRIPTS OTC, 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: | 12 Sep 2018 (7 years ago) |
| Document Number: | L18000216004 |
| FEI/EIN Number |
37-1910545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9250 NW 36TH ST STE 400, DORAL, FL, 33178 |
| Mail Address: | 9250 NW 36TH ST STE 400, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Duarte Efrain | President | 9250 NW 36TH ST STE 400, DORAL, FL, 33178 |
| Lynch Michael | Manager | 9250 NW 36TH ST STE 400, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-05-31 |
| Florida Limited Liability | 2018-09-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7320977004 | 2020-04-07 | 0455 | PPP | 7740 SW 50TH TERR SUITE 400, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
