| Entity Name: | SUN POINTE BAY 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: | 05 Oct 1998 (27 years ago) |
| Date of dissolution: | 25 Oct 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Oct 2001 (24 years ago) |
| Document Number: | M98000001133 |
| FEI/EIN Number |
134025987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 EAST 42ND STREET, 27TH FLOOR, NEW YORK, NY, 10017 |
| Mail Address: | 220 EAST 42ND STREET, 27TH FLOOR, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUSKI DAVID | Managing Member | 220 EAST 42ND STRRET, 27TH FLOOR, NEW YORK, NY, 10017 |
| TANSEY FRANCIS X | Managing Member | 220 EAST 42ND STREET, 27TH FLOOR, NEW YORK, NY, 10017 |
| BAUMAN MICHAEL | Managing Member | 540 BRICKELL KEY DR., SUITE C-1, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-10-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-02 | 220 EAST 42ND STREET, 27TH FLOOR, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-02 | 220 EAST 42ND STREET, 27TH FLOOR, NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-10-25 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-03-12 |
| Foreign Limited | 1998-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
