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  5. SUN CAPITAL SECURITIES III, LLC

SUN CAPITAL SECURITIES III, LLC - Florida Company Profile

Company Details

Entity Name: SUN CAPITAL SECURITIES 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: 16 May 2008 (17 years ago)
Date of dissolution: 06 Dec 2018 (6 years ago)
Last Event: LC STMNT OF WITHDRAWAL
Event Date Filed: 06 Dec 2018 (6 years ago)
Document Number: M08000002393
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 Address
RODGER R. KROUSE REVOCABLE TRUST Manager 5200 Town Center Circle, Boca Raton, FL, 33486
McConvery Michael J Vice President 5200 Town Center Circle, Boca Raton, FL, 33486
MARC J. LEDER REVOCABLE TRUST Manager 5200 Town Center Circle, Boca Raton, FL, 33486
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
LC STMNT OF WITHDRAWAL 2018-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 5200 Town Center Circle, 4th Floor, Boca Raton, FL 33486 -
CHANGE OF MAILING ADDRESS 2018-04-12 5200 Town Center Circle, 4th Floor, Boca Raton, FL 33486 -

Documents

Name Date
CORLCSWITH 2018-12-06
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-18
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

Companies related by officers

RODGER R. KROUSE REVOCABLE TRUST

SUN FLORIO, LLC - Active
Foreign Limited Liability Co. (2007 )
SUN CAPITAL PARTNERS HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2003 )
SUN CAPITAL PARTNERS, LLC - Inactive
Foreign Limited Liability Co. (2002 - 2018)
SUN CAPITAL PARTNERS HOLDINGS IV, LLC - Active
Foreign Limited Liability Co. (2006 )
HUMILIS, LLC - Active
Foreign Limited Liability Co. (2002 )
SUN CAPITAL PARTNERS HOLDINGS V, LLC - Active
Foreign Limited Liability Co. (2007 )
SCIP GP, LLC - Active
Foreign Limited Liability Co. (2014 )

McConvery Michael J

CALIFORNIA FURNITURE HOLDING CORP. - Inactive
Foreign Profit (2006 - 2015)
SGF PRODUCE INTERMEDIATE, LLC - Inactive
Foreign Limited Liability Co. (2008 - 2016)
SUN HICKORY FARMS FINANCE, INC. - Inactive
Foreign Profit (2009 - 2016)
SUN HICKORY FARMS FINANCE, INC. - Inactive
Foreign Profit (2009 - 2016)
SUN CAPITAL SECURITIES III, LTD. LIABILITY COMPANY - Inactive
Foreign Limited Liability Co. (2008 - 2019)
NOVA FRIBURGO HOLDING CORP. - Inactive
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SUN CAPITAL PARTNERS, LLC - Inactive
Foreign Limited Liability Co. (2002 - 2018)
SUN PERFECT TIMING FINANCE HOLDING CORP. - Inactive
Foreign Profit (2010 - 2017)
SCSF POPCORN HOLDING CORP. - Inactive
Foreign Profit (2006 - 2015)
NET GROUP FINANCE, INC. - Inactive
Foreign Profit (2009 - 2015)

MARC J. LEDER REVOCABLE TRUST

HUMILIS TIMBER, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2024)
SUN CAPITAL PARTNERS, LLC - Inactive
Foreign Limited Liability Co. (2002 - 2018)
SUN CAPITAL PARTNERS HOLDINGS V, LLC - Active
Foreign Limited Liability Co. (2007 )
SUN CAPITAL PARTNERS HOLDINGS IV, LLC - Active
Foreign Limited Liability Co. (2006 )
SUN CAPITAL PARTNERS HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2003 )
HUMILIS, LLC - Active
Foreign Limited Liability Co. (2002 )
SCIP GP, LLC - Active
Foreign Limited Liability Co. (2014 )
ESTLANE, LLC - Active
Florida Limited Liability Co. (2018 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

5200 Town Center Circle, 4th Floor, Boca Raton, FL, 33486, US

SUN CAPITAL PARTNERS NETHERLANDS MANAGEMENT, LLC SUN BL RESTAURANTS, LP SUN CAPITAL PARTNERS GROUP IV, LLC SUN CAPITAL PARTNERS GROUP V, LLC SUN HOLDINGS IV, LLC SUN ARCH ALUMINUM & GLASS, LP SUN RETAIL FINANCE HOLDINGS, LLC MARC J. LEDER FOUNDATION, INC. SUN KC CARDINAL, LLC SUN CAPITAL PARTNERS IV, LP

5200 Town Center Circle, 4th Floor, Boca Raton, FL, 33486, US

SUN CAPITAL PARTNERS NETHERLANDS MANAGEMENT, LLC SUN BL RESTAURANTS, LP SUN CAPITAL PARTNERS GROUP IV, LLC SUN CAPITAL PARTNERS GROUP V, LLC SUN HOLDINGS IV, LLC SUN ARCH ALUMINUM & GLASS, LP SUN RETAIL FINANCE HOLDINGS, LLC MARC J. LEDER FOUNDATION, INC. SUN KC CARDINAL, LLC SUN CAPITAL PARTNERS IV, LP

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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