SUNLIGHT FINANCIAL LLC - Florida Company Profile

Entity Name: | SUNLIGHT FINANCIAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 20 Mar 2019 (6 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 18 Jun 2020 (5 years ago) |
Document Number: | M19000002722 |
FEI/EIN Number |
465653713
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 101 N. Tryon Street, Charlotte, NC, 28246, US |
Mail Address: | 101 N. Tryon Street, Charlotte, NC, 28246, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Cooper Noah | Manager | 101 N. Tryon Street, Charlotte, NC, 28246 |
PARSONS TIMOTHY | Chief Executive Officer | 101 N. Tryon Street, Charlotte, NC, 28246 |
Baker Benjamin | Manager | 101 N. Tryon Street, Charlotte, NC, 28246 |
Goldbert Joshua | Manager | 101 N. Tryon Street, Charlotte, NC, 28246 |
Mehta Karan | Manager | 101 N. Tryon Street, Charlotte, NC, 28246 |
CORPORATION SERVICE COMPANY | Agent | - |
Sunlight Financial Holdings Inc. | Manager | 101 N. Tryon Street, Charlotte, NC, 28246 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000125502 | PROJECTSCOUT | ACTIVE | 2020-09-28 | 2025-12-31 | - | 234 WEST 39TH STREET, FLOOR 7, NEW YORK, NY, 10018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 101 N. Tryon Street, Suite 900, Charlotte, NC 28246 | - |
CHANGE OF MAILING ADDRESS | 2025-01-28 | 101 N. Tryon Street, Suite 900, Charlotte, NC 28246 | - |
LC STMNT OF RA/RO CHG | 2020-06-18 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-06-18 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
LC STMNT OF RA/RO CHG | 2019-12-02 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000036939 | TERMINATED | 1000000941425 | COLUMBIA | 2023-01-17 | 2043-01-25 | $ 28,855.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-28 |
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-01-05 |
ANNUAL REPORT | 2022-01-10 |
ANNUAL REPORT | 2021-01-08 |
CORLCRACHG | 2020-06-18 |
ANNUAL REPORT | 2020-01-29 |
CORLCRACHG | 2019-12-02 |
Foreign Limited | 2019-03-20 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State