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SUNICKS VENTURES LLC - Florida Company Profile

Company Details

Entity Name: SUNICKS VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNICKS VENTURES 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: 10 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jul 2022 (3 years ago)
Document Number: L20000159453
FEI/EIN Number 85-1364738

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

Address: 6017 Pine Ridge RD Ste 282, NAPLES, FL, 34119, US
Mail Address: 6017 Pine Ridge RD Ste 282, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UMEH LEONARD Manager 5470 Tamarind Drive, Naples, FL, 34119
DRAGON PATRICK Manager 1314 South Moody Ave, Tampa, FL, 33629
ANDERS DAVID R President 1314 Live Oak St., New Symrna Beach, FL, 32168
UMEH LEONARD O Agent 6017 Pine Ridge RD Ste 282, NAPLES, FL, 34119

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000034805 EDU PLANNERS ACTIVE 2021-03-12 2026-12-31 - 5470 TAMARIND RIDGE DRIVE, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-07-20 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 6017 Pine Ridge RD Ste 282, NAPLES, FL 34119 -
CHANGE OF MAILING ADDRESS 2021-04-27 6017 Pine Ridge RD Ste 282, NAPLES, FL 34119 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 6017 Pine Ridge RD Ste 282, NAPLES, FL 34119 -
LC AMENDMENT 2020-12-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-21
LC Amendment 2022-07-20
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-27
LC Amendment 2020-12-07
Florida Limited Liability 2020-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State