| Entity Name: | SUN CAPITAL SECURITIES MANAGEMENT, 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: | 20 Feb 2004 (21 years ago) |
| Date of dissolution: | 03 Jan 2014 (11 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 03 Jan 2014 (11 years ago) |
| Document Number: | M04000000692 |
| FEI/EIN Number |
98-1119953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL, 33486, US |
| Mail Address: | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCCONVERY MICHAEL | Vice President | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL, 33486 |
| HAJDUCH MARK | Vice President | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL, 33486 |
| KLAFTER MELISSA | SENI | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL, 33486 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2014-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2014-01-03 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
