| Entity Name: | SUNTRAIL USA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNTRAIL USA 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: | 20 Aug 2019 (6 years ago) |
| Document Number: | L19000211994 |
| FEI/EIN Number |
84-2846545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1312 FORT LAWN LOOP, THE VILLAGES, FL, 32162, US |
| Mail Address: | 1312 FORT LAWN LOOP, THE VILLAGES, FL, 32162, US |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHULTZ ROB | Authorized Member | 1312 FORT LAWN LOOP, THE VILLAGES, FL, 32162 |
| SCHULTZ ROB | Manager | 1312 FORT LAWN LOOP, THE VILLAGES, FL, 32162 |
| SCHULTZ DIANNE | Authorized Member | 1312 FORT LAWN LOOP, THE VILLAGES, FL, 32162 |
| SCHULTZ DIANNE | Manager | 1312 FORT LAWN LOOP, THE VILLAGES, FL, 32162 |
| SCHULTZ ROB | Agent | 1312 FORT LAWN LOOP, THE VILLAGES, FL, 32162 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-29 |
| Florida Limited Liability | 2019-08-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
