SUNESYS, LLC - Florida Company Profile
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| Entity Name: | SUNESYS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Oct 2006 (19 years ago) |
| Date of dissolution: | 24 Dec 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Dec 2019 (6 years ago) |
| Document Number: | M06000005512 |
| FEI/EIN Number | 205565929 |
| Address: | 1220 Augusta Drive, Suite 600, Houston, TX, 77057, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Simon Kenneth J | Director | 1220 Augusta Drive, Houston, TX, 77057 |
| Howell Lynn | Assi | 1220 Augusta Drive, Houston, TX, 77057 |
| Brown Jay A | President | 1220 Augusta Drive, Houston, TX, 77057 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Young Jim | Seni | 2000 Corporate Drive, Canonsburg, PA, 15317 |
| Gambino Monica | Vice President | 2000 Corporate Drive, Canonsburg, PA, 15317 |
| Kelley Phil J | Seni | 1220 Augusta Drive, Houston, TX, 77057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-12-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 1220 Augusta Drive, Suite 600, Houston, TX 77057 | - |
| LC STMNT OF RA/RO CHG | 2015-09-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-02 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-12-24 |
| ANNUAL REPORT | 2019-06-27 |
| ANNUAL REPORT | 2018-08-02 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| CORLCRACHG | 2015-09-02 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-05-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State