| Entity Name: | SUNCOAST FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Jan 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M03000000240 |
| FEI/EIN Number |
810590357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10505 GRETNA GREEN DRIVE, TAMPA, FL, 33626, US |
| Mail Address: | 10505 GRETNA GREEN DRIVE, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| HUMESKY IHOR A | Manager | 10505 GRETNA GREEN DR., TAMPA, FL, 33636 |
| KAGAN EDWIN | Agent | 2709 ROCKY POINT DR. #102, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 10505 GRETNA GREEN DRIVE, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 10505 GRETNA GREEN DRIVE, TAMPA, FL 33626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-05 | 2709 ROCKY POINT DR. #102, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-03-26 |
| Foreign Limited | 2003-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
