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SUNLIGHT POOLS LLC - Florida Company Profile

Company Details

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

SUNLIGHT POOLS 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: 01 Feb 2019 (6 years ago)
Document Number: L19000033470
FEI/EIN Number 83-3449360

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

Address: 5301 Cortez Ct, CAPE CORAL, FL, 33904, US
Mail Address: 5301 Cortez Ct, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RALEIGH JOSEPH Authorized Member 5301 Cortez Ct, CAPE CORAL, FL, 33904
RALEIGH JOSEPH Agent 5301 Cortez Ct, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 5301 Cortez Ct, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 5301 Cortez Ct, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2023-04-25 5301 Cortez Ct, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
AMENDED ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-17
Florida Limited Liability 2019-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8404677903 2020-06-18 0455 PPP 838 NE 7TH PLACE, CAPE CORAL, FL, 33909-2055
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15227
Loan Approval Amount (current) 15227
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33909-2055
Project Congressional District FL-19
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15476.98
Forgiveness Paid Date 2022-02-23
5735798607 2021-03-20 0455 PPS 828 NE 7th Pl, Cape Coral, FL, 33909-2089
Loan Status Date 2021-03-27
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15227
Loan Approval Amount (current) 15227
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33909-2089
Project Congressional District FL-19
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15397.03
Forgiveness Paid Date 2022-05-06

Date of last update: 01 May 2025

Sources: Florida Department of State