| Entity Name: | SUNCORP MORTGAGE LTD. CO. |
| 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: | 26 May 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M05000002867 |
| FEI/EIN Number |
311435546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7086 CORPORATE WAY, CENTERVILLE, OH, 45459 |
| Mail Address: | 200 TECHNE CENTER DRIVE, #101, MILFORD, OH, 45150 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| MCGEORGE ROBERT E | Managing Member | 7086 CORPORATE WAY, CENTERVILLE, OH, 45459 |
| NASH BRANDON | Agent | 13591 MATHA WAY, PORT CHARLOTTE, FL, 33981 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-16 | NASH, BRANDON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 13591 MATHA WAY, PORT CHARLOTTE, FL 33981 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-01-10 |
| Foreign Limited | 2005-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
