| Entity Name: | SUN PALACE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Mar 2023 (2 years ago) |
| Document Number: | M19000012197 |
| FEI/EIN Number | 84-4039561 |
| Address: | 1750 Estero Blvd Fort, MYERS BEACH, FL 33931 |
| Mail Address: | 1750 Estero Blvd Fort, MYERS BEACH, FL 33931 |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Bluewater Traders | Manager | 5301 S Croatan Hwy, P.O. Box 1807 Nags Head, NC 27959 |
| LightBay Investment Partners | Manager | 5301 S Croatan Hwy, P.O. Box 1807 Nags Head, NC 27959 |
| Brennan, William | Manager | 5301 S Croatan Hwy, P.O. Box 1807 Nags Head, NC 27959 |
| Olin, Jacobie | Manager | 5301 S Croatan Hwy, P.O. Box 1807 Nags Head, NC 27959 |
| Hunter, Tad | Manager | 5301 S Croatan Hwy, P.O. Box 1807 Nags Head, NC 27959 |
| Dwyer, Jakob | Manager | 5301 S Croatan Hwy, P.O. Box 1807 Nags Head, NC 27959 |
| Olin, Ryan | Manager | 5301 S Croatan Hwy, P.O. Box 1807 Nags Head, NC 27959 |
| LBC Credit Partners | Manager | 5301 S Croatan Hwy, P.O. Box 1807 Nags Head, NC 27959 |
| Miklavic, Mike | Manager | 5301 S Croatan Hwy, P.O. Box 1807 Nags Head, NC 27959 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000036806 | SUN PALACE VACATIONS | ACTIVE | 2021-03-17 | 2026-12-31 | No data | 1750 ESTERO BLVD, FORT MYER BEACH, FL, 33931 |
| G21000036808 | SUN PALACE | ACTIVE | 2021-03-17 | 2026-12-31 | No data | 1750 ESTERO BLVD, FORT MYER BEACH, FL, 33931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 1750 Estero Blvd Fort, MYERS BEACH, FL 33931 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 1750 Estero Blvd Fort, MYERS BEACH, FL 33931 | No data |
| REINSTATEMENT | 2023-03-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| REINSTATEMENT | 2023-03-20 |
| AMENDED ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-08 |
| Foreign Limited | 2019-12-26 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
