| Entity Name: | SUNCO FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNCO FUNDING 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: | 14 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2020 (4 years ago) |
| Document Number: | L19000130571 |
| FEI/EIN Number |
84-1888826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Franklin Ave #8114, garden city, NY, 11530, US |
| Mail Address: | 600 Franklin Ave. Box 8114, garden city, NY, 11530, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUNCO FUNDING LLC, NEW YORK | 6366423 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KARMIOL ALAN K | Authorized Member | 14651 Biscayne Blvd., North Miami Beach, FL, 33181 |
| KARMIOL ALAN K | Agent | 14651 Biscayne Blvd. #229, North Miami Beach, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 1515 SE 17th Street, Po Box 460081, Fort Lauderdale, FL 33346-8401 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 1515 SE 17th Street, Po Box 460081, Fort Lauderdale, FL 33346-8401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 1515 SE 17th Street, Po Box 460081, Fort Lauderdale, FL 33346-8401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-05 | 600 Franklin Ave #8114, garden city, NY 11530 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-05 | 600 Franklin Ave #8114, garden city, NY 11530 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-09 | KARMIOL, ALAN K | - |
| REINSTATEMENT | 2020-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-09 | 14651 Biscayne Blvd. #229, North Miami Beach, FL 33181 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-21 |
| AMENDED ANNUAL REPORT | 2021-12-08 |
| ANNUAL REPORT | 2021-01-30 |
| REINSTATEMENT | 2020-11-09 |
| Florida Limited Liability | 2019-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
