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 |
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 | - |
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 | - |
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