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SUN OAK CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: SUN OAK CAPITAL, 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: 11 Feb 2022 (3 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 08 Jan 2024 (a year ago)
Document Number: M22000002832
FEI/EIN Number 873468556

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 655 IRWIN ST #1034, SAN RAFEAL, CA, 94901
Mail Address: 655 IRWIN ST #1034, SAN RAFEAL, CA, 94901
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FRAIMAN JOSEPH Manager 655 IRWIN ST #1034, SAN RAFEAL, CA, 94901
Seth Vivek Manager 655 IRWIN ST #1034, SAN RAFEAL, CA, 94901
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000008897 SUN OAK CAPITAL OVERMOON FLORIDA LLC ACTIVE 2025-01-21 2030-12-31 - 655 IRWIN STREET, SUITE 1034, SAN RAFAEL, CA, 94901
G22000024042 OVERMOON ACTIVE 2022-02-28 2027-12-31 - 655 IRWIN STREET #1034, SAN RAFAEL, CA, 94901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-20 655 Irwin Street, Suite 1034, San Rafael, CA 94901 -
CHANGE OF MAILING ADDRESS 2025-01-20 655 Irwin Street, Suite 1034, San Rafael, CA 94901 -
LC NAME CHANGE 2024-01-08 SUN OAK CAPITAL, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-22
LC Name Change 2024-01-08
ANNUAL REPORT 2023-04-12
Foreign Limited 2022-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State