| Entity Name: | SUNESYS, 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: | 05 Oct 2006 (18 years ago) |
| Date of dissolution: | 24 Dec 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Dec 2019 (5 years ago) |
| Document Number: | M06000005512 |
| FEI/EIN Number |
205565929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
