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SUNPOINTE COVE, LLC - Florida Company Profile

Company Details

Entity Name: SUNPOINTE COVE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Mar 2002 (23 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 03 Apr 2002 (23 years ago)
Document Number: M02000000749
FEI/EIN Number 010588041

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: Office of the Corporate Secretary, 730 Third Avenue, New York, NY, 10017, US
Mail Address: Attn: Denise Ouellet, 1 Hartford Plaza, Hartford, CT, 06103, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CASA GRANDE INVESTMENTS II LP Manager -
Burneo Carlos Auth 501 Brickell Key Drive, Miami, FL, 33131
TU LEX Auth 4675 MACARTHUR CT, NEWPORT BEACH, CA, 92660
ROMAN-BROOKS OLGA Auth 1 FINANCIAL PLAZA, HARTFORD, CT, 06103
SAYERS THOMAS Auth 1 FINANCIAL PLAZA, HARTFORD, CT, 06103
KAVEGE SERGE Auth 8500 ANDREW CARNEGIE BLVD, CHARLOTTE, NC, 28262
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 Office of the Corporate Secretary, 730 Third Avenue, MS: 730/12/02, New York, NY 10017 -
CHANGE OF MAILING ADDRESS 2019-02-08 Office of the Corporate Secretary, 730 Third Avenue, MS: 730/12/02, New York, NY 10017 -
REGISTERED AGENT NAME CHANGED 2009-05-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2009-05-06 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
ARTICLES OF CORRECTION 2002-04-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000503094 ACTIVE CONO-23-005673 COUNTY COURT, 17TH JUDICIAL CI 2023-10-20 2028-10-25 $3,428.48 DREAM TEAM RESTORATION LLC /DBA/ SERVPRO OF EAST CORAL, 10380 W STATE ROAD 84, 6, DAVIE, FLORIDA 33324

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-06-09
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-05
AMENDED ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2019-02-08
AMENDED ANNUAL REPORT 2018-11-07
ANNUAL REPORT 2018-04-30

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Burneo Carlos

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TU LEX

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ROMAN-BROOKS OLGA

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GLOBAL INVESTORS GP, L.L.C. - Active
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CGL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (1999 )
BOA PARTNERSHIP GP, L.L.C. - Active
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MLVI BOCA VISTA APARTMENTS, LLC - Active
Foreign Limited Liability Co. (2013 )
ML CASA IV MANAGEMENT, L.L.C. - Inactive
Foreign Limited Liability Co. (2009 - 2021)
CVII-LANDINGS AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2017 )
CVII LATITUDES AT THE MOORS LLC - Active
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STONEGATE COMPLEX GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )

SAYERS THOMAS

ML CASA V MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2011 )
CGL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (1999 )
MLVI BOCA VISTA APARTMENTS, LLC - Active
Foreign Limited Liability Co. (2013 )
ML CASA IV MANAGEMENT, L.L.C. - Inactive
Foreign Limited Liability Co. (2009 - 2021)
CVII LATITUDES AT THE MOORS LLC - Active
Foreign Limited Liability Co. (2018 )
CVII-LANDINGS AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2017 )
STONEGATE COMPLEX GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
ML CASA VI MANAGEMENT, LLC - Active
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KAVEGE SERGE

ML CASA V MANAGEMENT, LLC - Active
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CVIII WATERVIEW AT COCONUT CREEK LLC - Active
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MLVI BOCA VISTA APARTMENTS, LLC - Active
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STONEGATE COMPLEX GP, L.L.C. - Active
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CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
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Foreign Limited Liability Co. (2013 - 2018)
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Foreign Limited Liability Co. (2014 )

Companies related by address

Office of the Corporate Secretary, 730 Third Avenue, New York, NY, 10017, US

ML CASA IV MANAGEMENT, L.L.C. ML CASA V MANAGEMENT, LLC ML CASA V, L.P. ML CASA VI MANAGEMENT, LLC MLVI BOCA VISTA APARTMENTS, LLC ML CASA VI, LP SPECIAL ACCOUNT - U, L.P. CASA PARTNERS III, L.P. STONEGATE COMPLEX, L.P. STONEGATE COMPLEX GP, L.L.C.

Attn: Denise Ouellet, 1 Hartford Plaza, Hartford, CT, 06103, US

ML CASA IV MANAGEMENT, L.L.C. BOA PARTNERSHIP, LP WATERFORD PARK APARTMENTS, LLC CASA PARTNERS V HOLDINGS, L.L.C. ML CASA V MANAGEMENT, LLC ML CASA V, L.P. HENDERSON GLOBAL INVESTORS GP II, L.L.C. ML CASA VI MANAGEMENT, LLC MLVI BOCA VISTA APARTMENTS, LLC ML CASA VI, LP

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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