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SUN CAPITAL REALTY AND INVESTMENTS L.L.C.

SUN CAPITAL REALTY AND INVESTMENTS L.L.C. - Florida Company Profile

Branch

Company Details

Entity Name:	SUN CAPITAL REALTY AND INVESTMENTS L.L.C.
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 Oct 2005 (20 years ago)
Branch of:	SUN CAPITAL REALTY AND INVESTMENTS L.L.C., ILLINOIS (Company Number LLC_01050281)
Date of dissolution:	26 Sep 2008 (17 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (17 years ago)
Document Number:	M05000005992
FEI/EIN Number	743109647 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	17749 CHAMPAGNE DR., WINTER GARDEN, FL, 34787
Mail Address:	17749 CHAMPAGNE DR., WINTER GARDEN, FL, 34787
ZIP code:	34787
County:	Orange
Place of Formation:	ILLINOIS

Key Officers & Management

Name	Role	Address
MINOGUE DANIEL E	Managing Member	1617 AUTUMNCREST DR., CRYSTAL LAKE, IL, 60014
KENEALY MICHAEL S	Managing Member	17749 CHAMPAGNE DR., WINTER GARDEN, FL, 34787
KENEALY MIKE	Agent	17749 CHAMPAGNE DR., WINTER GARDEN, FL, 34787

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2008-09-26	-	-
REGISTERED AGENT NAME CHANGED	2006-12-26	KENEALY, MIKE	-
REGISTERED AGENT ADDRESS CHANGED	2006-12-26	17749 CHAMPAGNE DR., WINTER GARDEN, FL 34787	-
CHANGE OF PRINCIPAL ADDRESS	2006-12-19	17749 CHAMPAGNE DR., WINTER GARDEN, FL 34787	-
CHANGE OF MAILING ADDRESS	2006-12-19	17749 CHAMPAGNE DR., WINTER GARDEN, FL 34787	-
LC AMENDMENT	2006-02-07	-	-

Documents

Name	Date
ANNUAL REPORT	2007-07-12
Reg. Agent Change	2006-12-26
ANNUAL REPORT	2006-04-16
LC Amendment	2006-02-07
Foreign Limited	2005-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State