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SUNTRUST HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SUNTRUST HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNTRUST HOLDINGS 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: 07 Aug 2020 (5 years ago)
Document Number: L20000239562
FEI/EIN Number NOT APPLICABLE

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

Address: 1497 MAIN ST, DUNEDIN, FL, 34698, US
Mail Address: 1497 MAIN ST, DUNEDIN, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETER THEO Director 1497 MAIN ST, DUNEDIN, FL, 34698
PETER THEO Agent 1497 MAIN ST, DUNEDIN, FL, 34698

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000115961 SUNTRUST WINDOWS AND DOORS ACTIVE 2020-09-05 2025-12-31 - 8131 VINELAND AVE, 314, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 1497 MAIN ST, SUITE 358, DUNEDIN, FL 34698 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-23 1497 MAIN ST, SUITE 358, DUNEDIN, FL 34698 -
CHANGE OF MAILING ADDRESS 2022-08-23 1497 MAIN ST, SUITE 358, DUNEDIN, FL 34698 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-15
Florida Limited Liability 2020-08-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State