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SUNSCRIPTS OTC, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45200.00
Total Face Value Of Loan:
45200.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$45,200
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$45,434.79
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $33,900
Utilities: $11,300

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Date of last update: 02 Jul 2025

Sources: Florida Department of State