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Sunco Holdings, LLC

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Company Details

Name: Sunco Holdings, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 24 Aug 2012 (13 years ago)
Business ID: 1007332
ZIP code: 39157
County: Madison
State of Incorporation: MISSISSIPPI
Principal Office Address: 207 W Jackson St, Suite TRidgeland, MS 39157

Agent

Name Role Address
Scott Sledge Agent 206 Fairground St, Winona, MS 38967

Member

Name Role Address
Sandeep Sethi Member 207 W Jackson St, Suite T, Ridgeland, MS 39157

Filings

Type Status Filed Date Description
Amendment Form Filed 2025-02-27 Amendment For Sunco Holdings, LLC
Annual Report LLC Filed 2025-02-06 Annual Report For Sunco Holdings, LLC
Annual Report LLC Filed 2024-03-27 Annual Report For Sunco Holdings, LLC
Annual Report LLC Filed 2023-03-27 Annual Report For Sunco Holdings, LLC
Annual Report LLC Filed 2022-03-16 Annual Report For Sunco Holdings, LLC
Annual Report LLC Filed 2021-04-09 Annual Report For Sunco Holdings, LLC
Annual Report LLC Filed 2020-04-15 Annual Report For Sunco Holdings, LLC
Annual Report LLC Filed 2019-04-12 Annual Report For Sunco Holdings, LLC
Annual Report LLC Filed 2018-03-09 Annual Report For Sunco Holdings, LLC
Annual Report LLC Filed 2017-03-23 Annual Report For Sunco Holdings, LLC

USAspending Awards / Financial Assistance

Date:
2014-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
925000.00
Total Face Value Of Loan:
925000.00
Date:
2013-02-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1985000.00
Total Face Value Of Loan:
1985000.00

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Date of last update: 11 May 2025

Sources: Company Profile on Mississippi Secretary of State Website