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SUN OAK CAPITAL, LLC - Florida Company Profile

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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 Street, San Rafael, CA, 94901, US
Mail Address: 655 Irwin Street, San Rafael, CA, 94901, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FRAIMAN JOSEPH Manager 655 Irwin Street, San Rafael, CA, 94901
Seth Vivek Manager 655 Irwin Street, San Rafael, CA, 94901
Schneider Nicholas Auth 655 Irwin Street, San Rafael, 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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State