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SUN CAPITAL SECURITIES, LLC - Florida Company Profile

Company Details

Entity Name: SUN CAPITAL SECURITIES, 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: 20 Feb 2004 (21 years ago)
Document Number: M04000000693
FEI/EIN Number NOT APPLICABLE

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

Address: 5200 Town Center Circle, 4th Floor, Boca Raton, FL, 33486, US
Mail Address: 5200 Town Center Circle, 4th Floor, Boca Raton, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: DELAWARE

Central Index Key

CIK number Mailing Address Business Address Phone
1358622 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486 (561) 394-0550

Filings since 2017-09-12

Form type 4
File number 001-36212
Filing date 2017-09-12
Reporting date 2017-09-08
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Filings since 2017-09-12

Form type 4
File number 001-36212
Filing date 2017-09-12
Reporting date 2017-09-08
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Filings since 2016-05-10

Form type 4/A
File number 001-36212
Filing date 2016-05-10
Reporting date 2016-04-21
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Filings since 2016-04-25

Form type 4
File number 001-36212
Filing date 2016-04-25
Reporting date 2016-04-21
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Filings since 2016-04-25

Form type 4
File number 001-36212
Filing date 2016-04-25
Reporting date 2016-04-21
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Filings since 2015-04-08

Form type 4
File number 001-36212
Filing date 2015-04-08
Reporting date 2015-04-06
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Filings since 2015-04-02

Form type 4
File number 001-36212
Filing date 2015-04-02
Reporting date 2015-03-31
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Filings since 2015-03-30

Form type 4
File number 001-36212
Filing date 2015-03-30
Reporting date 2015-03-26
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Filings since 2015-03-25

Form type 4
File number 001-36212
Filing date 2015-03-25
Reporting date 2015-03-23
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Filings since 2014-07-03

Form type 4
File number 001-36212
Filing date 2014-07-03
Reporting date 2014-07-01
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Filings since 2013-11-27

Form type 4
File number 001-36212
Filing date 2013-11-27
Reporting date 2013-11-27
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Filings since 2013-11-21

Form type 3
File number 001-36212
Filing date 2013-11-21
Reporting date 2013-11-21
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Filings since 2010-03-02

Form type 4
File number 001-32483
Filing date 2010-03-02
Reporting date 2009-09-28
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Filings since 2009-08-28

Form type 4
File number 000-50807
Filing date 2009-08-28
Reporting date 2009-08-26
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Filings since 2009-07-09

Form type 4
File number 001-09753
Filing date 2009-07-09
Reporting date 2009-07-07
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Filings since 2009-02-17

Form type 3
File number 001-32483
Filing date 2009-02-17
Reporting date 2009-02-04
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Filings since 2008-12-12

Form type 4
File number 001-13403
Filing date 2008-12-12
Reporting date 2008-12-10
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Filings since 2008-06-25

Form type 4
File number 001-09389
Filing date 2008-06-25
Reporting date 2008-06-23
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Filings since 2008-06-20

Form type 4
File number 001-09389
Filing date 2008-06-20
Reporting date 2008-06-18
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Filings since 2008-06-17

Form type 4
File number 001-09389
Filing date 2008-06-17
Reporting date 2008-06-13
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Filings since 2008-06-12

Form type 4
File number 001-09389
Filing date 2008-06-12
Reporting date 2008-06-10
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Filings since 2008-04-07

Form type 4
File number 001-13403
Filing date 2008-04-07
Reporting date 2008-04-04
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Filings since 2008-03-26

Form type 4
File number 000-15827
Filing date 2008-03-26
Reporting date 2008-03-24
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Filings since 2008-03-17

Form type 4
File number 000-50807
Filing date 2008-03-17
Reporting date 2008-03-14
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Filings since 2008-02-05

Form type 3
File number 001-07340
Filing date 2008-02-05
Reporting date 2008-01-28
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Filings since 2008-01-14

Form type 4
File number 001-09753
Filing date 2008-01-14
Reporting date 2008-01-10
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Filings since 2008-01-03

Form type 4
File number 001-09753
Filing date 2008-01-03
Reporting date 2007-12-31
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Filings since 2008-01-03

Form type 4/A
File number 001-09753
Filing date 2008-01-03
Reporting date 2007-12-13
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Filings since 2007-12-17

Form type 4
File number 001-09753
Filing date 2007-12-17
Reporting date 2007-12-13
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Filings since 2007-12-10

Form type 4
File number 001-09753
Filing date 2007-12-10
Reporting date 2007-12-06
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Filings since 2007-12-04

Form type 4
File number 001-09753
Filing date 2007-12-04
Reporting date 2007-11-30
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Filings since 2007-12-04

Form type 3
File number 001-09753
Filing date 2007-12-04
Reporting date 2007-11-30
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Filings since 2007-05-24

Form type 4
File number 000-15827
Filing date 2007-05-24
Reporting date 2007-05-23
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Filings since 2007-05-24

Form type 3
File number 000-15827
Filing date 2007-05-24
Reporting date 2007-05-23
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Filings since 2007-02-21

Form type 4
File number 001-09389
Filing date 2007-02-21
Reporting date 2007-02-21
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Filings since 2006-12-28

Form type 4
File number 001-09389
Filing date 2006-12-28
Reporting date 2006-12-26
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Filings since 2006-12-22

Form type 4
File number 001-09389
Filing date 2006-12-22
Reporting date 2006-12-20
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Filings since 2006-12-18

Form type 4
File number 001-09389
Filing date 2006-12-18
Reporting date 2006-12-14
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Filings since 2006-12-18

Form type 3
File number 001-09389
Filing date 2006-12-18
Reporting date 2006-12-13
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Filings since 2006-09-28

Form type 4
File number 000-26728
Filing date 2006-09-28
Reporting date 2006-09-26
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Filings since 2006-09-28

Form type 3
File number 000-26728
Filing date 2006-09-28
Reporting date 2006-09-25
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Filings since 2006-07-24

Form type 4
File number 001-13403
Filing date 2006-07-24
Reporting date 2006-07-20
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Filings since 2006-07-20

Form type 4
File number 001-13403
Filing date 2006-07-20
Reporting date 2006-07-18
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Filings since 2006-07-18

Form type 4
File number 000-50807
Filing date 2006-07-18
Reporting date 2006-07-17
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Filings since 2006-07-17

Form type 4
File number 000-50807
Filing date 2006-07-17
Reporting date 2006-07-13
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Filings since 2006-07-17

Form type 4
File number 001-13403
Filing date 2006-07-17
Reporting date 2006-07-13
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Filings since 2006-06-30

Form type 4
File number 001-13403
Filing date 2006-06-30
Reporting date 2006-06-29
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Filings since 2006-06-23

Form type 4
File number 001-13403
Filing date 2006-06-23
Reporting date 2006-06-22
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Filings since 2006-06-22

Form type 4
File number 001-13403
Filing date 2006-06-22
Reporting date 2006-06-21
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Filings since 2006-06-22

Form type 4
File number 000-50807
Filing date 2006-06-22
Reporting date 2006-06-16
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Filings since 2006-06-22

Form type 3
File number 000-50807
Filing date 2006-06-22
Reporting date 2006-06-14
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Filings since 2006-05-26

Form type 3
File number 001-13403
Filing date 2006-05-26
Reporting date 2006-05-24
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Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Marc J. Leder Revocable Trust Manager 5200 Town Center Circle, Boca Raton, FL, 33486
Rodger R. Krouse Revocable Trust Manager 5200 Town Center Circle, Boca Raton, FL, 33486

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 5200 Town Center Circle, 4th Floor, Boca Raton, FL 33486 -
CHANGE OF MAILING ADDRESS 2024-04-22 5200 Town Center Circle, 4th Floor, Boca Raton, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State