SUN MORTGAGE LENDING, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name:	SUN MORTGAGE LENDING, 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:	09 Sep 2004 (21 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:	M04000003696
FEI/EIN Number	320057060 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1910 ST. JOE CENTER RD #61, FORT WAYNE, IN, 46825
Mail Address:	1910 ST. JOE CENTER RD #61, FORT WAYNE, IN, 46825
Place of Formation:	INDIANA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SUN MORTGAGE LENDING, LLC, ALABAMA	001-125-579	ALABAMA

Key Officers & Management

Name	Role	Address
MAUGHERMAN LARRY R	Managing Member	1910 ST. JOE CENTER RD #61, FORT WAYNE, IN, 46825
KEPLER HOWARD T	Managing Member	5668 ST. JOE RD., FT. WAYNE, IN, 46835
PUTMAN DAVID R	Agent	1633 NW 42 PLACE, CAPE CORAL, FL, 33993
BOOK DAVID C	Managing Member	1910 ST. JOE CENTER RD #61, FORT WAYNE, IN, 46825

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2007-09-14	-	-
REGISTERED AGENT NAME CHANGED	2007-04-20	PUTMAN, DAVID R	-
REGISTERED AGENT ADDRESS CHANGED	2007-04-20	1633 NW 42 PLACE, CAPE CORAL, FL 33993	-
NAME CHANGE AMENDMENT	2004-10-20	SUN MORTGAGE LENDING, LLC	-

Documents

Name	Date
Reg. Agent Change	2007-04-20
Reg. Agent Resignation	2007-01-16
ANNUAL REPORT	2006-04-17
ANNUAL REPORT	2005-07-01
Reg. Agent Change	2005-03-25
Reg. Agent Resignation	2005-03-11
Name Change	2004-10-20
Foreign Limited	2004-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State