| Entity Name: | SUNWAY CONSTRUCTION SERVICES, 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: | 16 Mar 2005 (20 years ago) |
| Date of dissolution: | 05 Sep 2007 (18 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 05 Sep 2007 (18 years ago) |
| Document Number: | M05000001426 |
| FEI/EIN Number |
200306878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10985 CODY, SUITE 220, OVERLAND PARK, KS, 66210-1224 |
| Mail Address: | 10985 CODY, SUITE 220, OVERLAND PARK, KS, 66210-1224 |
| Place of Formation: | KANSAS |
| Name | Role | Address |
|---|---|---|
| CULBERTSON DONALD E | Manager | 10985 CODY, SUITE 220, OVERLAND PARK, KS, 662101224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2007-09-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-17 | 10985 CODY, SUITE 220, OVERLAND PARK, KS 66210-1224 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-17 | 10985 CODY, SUITE 220, OVERLAND PARK, KS 66210-1224 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2007-09-05 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-03-17 |
| Foreign Limited | 2005-03-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310357462 | 0420600 | 2006-07-21 | 3624 N. FALKENBURG RD., TAMPA, FL, 33619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2006-12-18 |
| Abatement Due Date | 2006-12-21 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2006-12-18 |
| Abatement Due Date | 2006-12-21 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
