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  5. SUN CAPITAL SECURITIES OFFSHORE FUND III, LTD. LIABILITY COMPANY

SUN CAPITAL SECURITIES OFFSHORE FUND III, LTD. LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: SUN CAPITAL SECURITIES OFFSHORE FUND III, LTD. LIABILITY COMPANY
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: 01 Nov 2018 (6 years ago)
Last Event: LC STMNT OF WITHDRAWAL
Event Date Filed: 01 Nov 2018 (6 years ago)
Document Number: M08000002227
FEI/EIN Number 98-0577151

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5200 Town Center Circle, Suite 600, Boca Raton, FL, 33486, US
Mail Address: 5200 Town Center Circle, Suite 600, Boca Raton, FL, 33486, US
ZIP code: 33486
County: Palm Beach

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
McConvery Michael J Manager 5200 Town Center Circle, Boca Raton, FL, 33486
Krouse Rodger R Manager 5200 Town Center Circle, Boca Raton, FL, 33486
Leder Marc J Manager 5200 Town Center Circle, Boca Raton, FL, 33486

Events

Event Type Filed Date Value Description
LC STMNT OF WITHDRAWAL 2018-11-01 - -
REINSTATEMENT 2018-10-26 - -
REGISTERED AGENT NAME CHANGED 2018-10-26 CT CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-16 5200 Town Center Circle, Suite 600, Boca Raton, FL 33486 -
CHANGE OF MAILING ADDRESS 2015-04-16 5200 Town Center Circle, Suite 600, Boca Raton, FL 33486 -

Documents

Name Date
CORLCSWITH 2018-11-01
REINSTATEMENT 2018-10-26
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-16
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
ANNUAL REPORT 2009-04-21

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Krouse Rodger R

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Leder Marc J

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5200 Town Center Circle, Suite 600, Boca Raton, FL, 33486, US

BL FINANCE, LLC SCSF DBA-SIBYL, LLC SUN PERFECT TIMING FINANCE, LLC SPECIALTY MOTORS FINANCE HOLDINGS, LLC SUN PROTECTIVE PRODUCTS, LP ATMOSPHERE HOLDINGS, LLC SUN WABASH FINANCE, LLC SUN KELLWOOD FINANCE, LLC SUN HEWDEN, LLC

5200 Town Center Circle, Suite 600, Boca Raton, FL, 33486, US

BL FINANCE, LLC SCSF DBA-SIBYL, LLC SUN PERFECT TIMING FINANCE, LLC SPECIALTY MOTORS FINANCE HOLDINGS, LLC SUN PROTECTIVE PRODUCTS, LP ATMOSPHERE HOLDINGS, LLC SUN WABASH FINANCE, LLC SUN KELLWOOD FINANCE, LLC SUN HEWDEN, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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