| Entity Name: | SUNCOAST IDENTIFICATION SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 18 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M08000001311 |
| FEI/EIN Number | 56-2562626 |
| Address: | 618 DANLEY DR., FORT MYERS, FL 33907 |
| Mail Address: | 13300-56 S. CLEVELAND AVE, 211, FORT MYERS, FL 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | NEVADA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNCOAST IDENTIFICATION SOLUTIONS 401K PROFIT SHARING PLAN & TRUST | 2014 | 562562626 | 2018-03-13 | SUNCOAST IDENTIFICATION SOLUTIONS | 0 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-03-13 |
| Name of individual signing | SHARON BROTHERTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-03-13 |
| Name of individual signing | SHARON BROTHERTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 2392779922 |
| Plan sponsor’s mailing address | 618 DANLEY DR., FORT MYERS, FL, 33907 |
| Plan sponsor’s address | 618 DANLEY DR., FORT MYERS, FL, 33907 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-11-05 |
| Name of individual signing | PATRICIO TINAJERO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| AGENTS AND CORPORATIONS, INC. | Agent |
| Name | Role |
|---|---|
| CP MANAGEMENT GROUP, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000039842 | PRINTOGRAPHY | EXPIRED | 2013-04-25 | 2018-12-31 | No data | 13300-56 S. CLEVELAND AVENUE, #211, FORT MYERS, FL, 33907 |
| G12000114852 | SUNCOAST PHOTO SOLUTIONS | EXPIRED | 2012-11-30 | 2017-12-31 | No data | 13300-56 S. CLEVELAND AVENUE, #211, FORT MYERS, FL, 33907 |
| G09000186036 | YOUR MENU MAKER | EXPIRED | 2009-12-17 | 2014-12-31 | No data | 618 DANLEY DRIVE, FORT MYERS, FL, 33907 |
| G08149900194 | CITY DISCOUNT CARD | EXPIRED | 2008-05-28 | 2013-12-31 | No data | 13300-56 S. CLEVELAND AVE. #211, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2011-01-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-12-15 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-09 | 618 DANLEY DR., FORT MYERS, FL 33907 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-09 | 618 DANLEY DR., FORT MYERS, FL 33907 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-06-14 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-13 |
| REINSTATEMENT | 2011-01-05 |
| REINSTATEMENT | 2009-12-15 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
