| Entity Name: | SUNDY ESTATES, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNDY ESTATES, L.C. 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 1998 (27 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | L98000000194 |
| FEI/EIN Number |
650823777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 SOUTH SWINTON AVE, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 14 SOUTH SWINTON AVE, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Worrell Thomas | Agent | 14 SOUTH SWINTON AVE, DELRAY BEACH, FL, 33444 |
| NAUPLIUS LIMITED COMPANY, MGRM/MGR | Managing Member | 14 SOUTH SWINTON AVE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | Worrell, Thomas | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-08 | 14 SOUTH SWINTON AVE, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-08 | 14 SOUTH SWINTON AVE, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-08 | 14 SOUTH SWINTON AVE, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-08 |
| Reg. Agent Change | 2013-02-28 |
| Reg. Agent Change | 2013-02-15 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-08-31 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
