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SUNCO INVESTOR LOANS LLC

Company Details

Entity Name: SUNCO INVESTOR LOANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Apr 2020 (5 years ago)
Document Number: L20000099335
FEI/EIN Number N/A
Address: 241 SE 2ND AVE, CRYSTAL RIVER, FL 34429
Mail Address: 241 SE 2ND AVE, CRYSTAL RIVER, FL 34429
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

Agent

Name Role Address
Hernandez, Monica R Agent 241 SE 2ND AVE, CRYSTAL RIVER, FL 34429

Manager

Name Role Address
HERNANDEZ, MONICA R Manager 241 SE 2ND AVE, CRYSTAL RIVER, FL 34429

Authorized Member

Name Role Address
Hernandez, Mark A Authorized Member 241 SE 2nd Ave, Crystal River, FL 34429

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000041435 SUNCOAST BARGAIN HOMES ACTIVE 2020-04-14 2025-12-31 No data 241 SE 2ND AVE, CRYSTAL RIVER, FL, 34429

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-01 Hernandez, Monica R No data
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 241 SE 2ND AVE, CRYSTAL RIVER, FL 34429 No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-21
Florida Limited Liability 2020-04-08

Date of last update: 16 Jan 2025

Sources: Florida Department of State