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SUN CAPITAL SECURITIES GROUP III, LLC - Florida Company Profile

Company Details

Entity Name: SUN CAPITAL SECURITIES GROUP III, 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: 12 May 2008 (17 years ago)
Date of dissolution: 29 Oct 2018 (7 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 29 Oct 2018 (7 years ago)
Document Number: M08000002224
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5200 Town Center Circle, 4th Floor, Boca Raton, FL, 33486, US
Mail Address: 5200 Town Center Circle, 4th Floor, Boca Raton, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role
C T CORPORATION SYSTEM Agent
SUN CAPITAL SECURITIES FUND III, LP Member

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-10-29 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-14 5200 Town Center Circle, 4th Floor, Boca Raton, FL 33486 -
CHANGE OF MAILING ADDRESS 2018-04-14 5200 Town Center Circle, 4th Floor, Boca Raton, FL 33486 -
LC AMENDMENT 2008-07-08 - -

Documents

Name Date
LC Withdrawal 2018-10-29
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-11
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-04-21

Date of last update: 02 May 2025

Sources: Florida Department of State