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AMERICA SUNSHINE, LLC - Florida Company Profile

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Company Details

Entity Name: AMERICA SUNSHINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICA SUNSHINE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Feb 2000 (25 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jun 2012 (13 years ago)
Document Number: L00000001676
FEI/EIN Number 650987079

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

Address: 1000 E Island Blvd, Aventura, FL, 33160, US
Mail Address: 1000 E Island Blvd, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia, Espinosa, Miyares & Co., LLP Agent 2600 Douglas Road, Coral Gables, FL, 33134
Zeitoune Zion Auth 1000 E Island Blvd, Aventura, FL, 33160
Zeitoune Moises Auth 1000 E Island Blvd, Aventura, FL, 33160

Form 5500 Series

Employer Identification Number (EIN):
650987079
Plan Year:
2020
Number Of Participants:
61
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
61
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
57
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000133764 FASHION CENTRAL EXPIRED 2017-12-07 2022-12-31 - 255 NE 181 STREET, MIAMI, FL, 33162
G17000132594 INTIMA ACTIVE 2017-12-05 2027-12-31 - 3118 COMMERCE PARKWAY, MIRAMAR, FL, 33025
G09000127493 INTIMA EXPIRED 2009-07-20 2014-12-31 - 255 NE 181 STREET, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-07 3118 Commerce Parkway, Miramar, FL 33025 -
CHANGE OF MAILING ADDRESS 2022-01-07 3118 Commerce Parkway, Miramar, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 2600 Douglas Road, Ste 800, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-02-19 Garcia, Espinosa, Miyares & Co., LLP -
LC AMENDMENT 2012-06-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-03-06

USAspending Awards / Financial Assistance

Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
333400.00
Total Face Value Of Loan:
333400.00

Paycheck Protection Program

Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
333400
Current Approval Amount:
333400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
337178.53

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Date of last update: 02 Jun 2025

Sources: Florida Department of State