SUNCO INVESTOR LOANS LLC - Florida Company Profile
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| Entity Name: | SUNCO INVESTOR LOANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Apr 2020 (5 years ago) |
| Document Number: | L20000099335 |
| FEI/EIN Number | 50-9869124 |
| Address: | 241 SE 2ND AVE, CRYSTAL RIVER, FL, 34429, US |
| Mail Address: | 241 SE 2ND AVE, CRYSTAL RIVER, FL, 34429, US |
| ZIP code: | 34429 |
| City: | Crystal River |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MONICA R | Manager | 241 SE 2ND AVE, CRYSTAL RIVER, FL, 34429 |
| Hernandez Mark A | Auth | 241 SE 2nd Ave, Crystal River, FL, 34429 |
| Hernandez Monica R | Agent | 241 SE 2ND AVE, CRYSTAL RIVER, FL, 34429 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000041435 | SUNCOAST BARGAIN HOMES | ACTIVE | 2020-04-14 | 2025-12-31 | - | 241 SE 2ND AVE, CRYSTAL RIVER, FL, 34429 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Hernandez, Monica R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 241 SE 2ND AVE, CRYSTAL RIVER, FL 34429 | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State