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

Company Details

Entity Name: SUN CAPITAL SECURITIES 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: 13 May 2008 (17 years ago)
Date of dissolution: 15 Apr 2019 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 15 Apr 2019 (6 years ago)
Document Number: M08000002258
FEI/EIN Number 980577135

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
LEDER MARC J Manager 5200 Town Center Circle,Suite 600, Boca Raton, FL, 33486
KROUSE RODGER R Manager 5200 Town Center Circle,Suite 600, Boca Raton, FL, 33486
McConvery Michael J Manager 5200 Town Center Circle,Suite 600, Boca Raton, FL, 33486
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2019-04-15 - -
REINSTATEMENT 2018-10-26 - -
REGISTERED AGENT NAME CHANGED 2018-10-26 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 5200 Town Center Circle,Suite 600, Boca Raton, FL 33486 -
CHANGE OF MAILING ADDRESS 2016-04-22 5200 Town Center Circle,Suite 600, Boca Raton, FL 33486 -

Documents

Name Date
LC Withdrawal 2019-04-15
REINSTATEMENT 2018-10-26
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-06-28
ANNUAL REPORT 2009-04-30

Date of last update: 03 Jun 2025

Sources: Florida Department of State