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SUNTRUST EQUITY FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: SUNTRUST EQUITY FUNDING, 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: 24 Jun 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Dec 2019 (5 years ago)
Document Number: M03000002049
FEI/EIN Number 421563209

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

Address: 303 PEACHTREE STREET N.E., ATLANTA, GA, 30308, US
Mail Address: 303 PEACHTREE STREET N.E., ATLANTA, GA, 30308, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MCLEOD ALLISON Sr. Manager 303 PEACHTREE STREET N.E., ATLANTA, GA, 30308
HAIST BRION Manager 303 PEACHTREE STREET N.E., ATLANTA, GA, 30308
BLEE EDWIN Manager 303 PEACHTREE STREET N.E., ATLANTA, GA, 30308
NAIL GREGORY Sr. Manager 303 PEACHTREE STREET N.E., ATLANTA, GA, 30308
WILDE JUSTIN Manager 3333 PEACHTREE ROAD, ATLANTA, GA, 30326
NIX SARAH Manager 303 PEACHTREE STREET N.E., ATLANTA, GA, 30308
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 303 PEACHTREE STREET N.E., ATLANTA, GA 30308 -
CHANGE OF MAILING ADDRESS 2024-01-29 303 PEACHTREE STREET N.E., ATLANTA, GA 30308 -
LC AMENDMENT 2019-12-09 - -
REINSTATEMENT 2016-09-29 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-05-07 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2014-05-07 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-05
LC Amendment 2019-12-09
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-24
REINSTATEMENT 2016-09-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State