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SUNTECH REALTY LLC - Florida Company Profile

Company Details

Entity Name: SUNTECH REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNTECH REALTY 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: 04 Jan 2023 (2 years ago)
Document Number: L23000008711
FEI/EIN Number 92-1949367

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

Address: 1004 SE 12th Ave, Cape Coral, FL, 33990, US
Mail Address: 1004 SE 12th Ave, Cape Coral, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TASSEV STANOY Manager 3300 S OCEAN BLVD, N402, PALM BEACH, FL, 33480
REFFIE ROCCO Authorized Member 1258 BLACK BIRCH COURT, TOMS RIVER, NJ, 08753
CZAJKOWSKI THOMAS Authorized Member 2718 SW 28TH AVE, CAPE CORAL, FL, 33991
TASSEV STANOY Agent 1004 SE 12th Ave, Cape Coral, FL, 33990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 1004 SE 12th Ave, Cape Coral, FL 33990 -
CHANGE OF MAILING ADDRESS 2024-02-02 1004 SE 12th Ave, Cape Coral, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 1004 SE 12th Ave, Cape Coral, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
Florida Limited Liability 2023-01-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State