Search icon

SUNFORD INVESTMENTS, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SUNFORD INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNFORD INVESTMENTS, 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: 15 Jan 1999 (26 years ago)
Document Number: L99000000265
FEI/EIN Number 593552402

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

Address: 3455 S ORLANDO DR, SANFORD, FL, 32773
Mail Address: 3455 S Orlando Dr, SANFORD, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELANGER YVES President 3455 S ORLANDO DR, SANFORD, FL, 32773
BELANGER YVES G Agent 3455 S ORLANDO DR, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 3455 S ORLANDO DR, SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2014-01-14 3455 S ORLANDO DR, SANFORD, FL 32773 -
REGISTERED AGENT NAME CHANGED 2005-07-18 BELANGER, YVES G -
CHANGE OF PRINCIPAL ADDRESS 2003-02-17 3455 S ORLANDO DR, SANFORD, FL 32773 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-26

USAspending Awards / Financial Assistance

Date:
2017-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING REFINANCING OF 504 LOANS
Obligated Amount:
0.00
Face Value Of Loan:
1350000.00
Total Face Value Of Loan:
1350000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State