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  5. AMERICA SUNSHINE, LLC

AMERICA SUNSHINE, LLC

Company Details

Entity Name: AMERICA SUNSHINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 3118 Commerce Parkway, Miramar, FL, 33025, US
Mail Address: 3118 Commerce Parkway, Miramar, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICA SUNSHINE, LLC 401K PROFIT SHARING PLAN & TRUST 2020 650987079 2023-01-18 AMERICA SUNSHINE, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454390
Sponsor’s telephone number 3056525725
Plan sponsor’s address 3118 COMMERCE PKWY, MIRAMAR, FL, 33025
AMERICA SUNSHINE, LLC 401K PROFIT SHARING PLAN & TRUST 2019 650987079 2020-06-30 AMERICA SUNSHINE LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454390
Sponsor’s telephone number 3056525725
Plan sponsor’s address 255 NE 181 STREET, MIAMI, FL, 33162

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ANDREA CANO
Valid signature Filed with authorized/valid electronic signature
AMERICA SUNSHINE, LLC 401K PROFIT SHARING PLAN & TRUST 2018 650987079 2019-06-03 AMERICA SUNSHINE LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454390
Sponsor’s telephone number 3056525725
Plan sponsor’s address 255 NE 181 STREET, MIAMI, FL, 33162

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing ANDREA CANO
Valid signature Filed with authorized/valid electronic signature
AMERICA SUNSHINE, LLC 401K PROFIT SHARING PLAN & TRUST 2017 650987079 2018-06-12 AMERICA SUNSHINE LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454390
Sponsor’s telephone number 3056525725
Plan sponsor’s address 255 NE 181 STREET, MIAMI, FL, 33162

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing ANDREA CANO
Valid signature Filed with authorized/valid electronic signature
AMERICA SUNSHINE, LLC 401K PROFIT SHARING PLAN & TRUST 2016 650987079 2017-05-26 AMERICA SUNSHINE LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454390
Sponsor’s telephone number 3056525725
Plan sponsor’s address 255 NE 181 STREET, MIAMI, FL, 33162

Signature of
Role Plan administrator
Date 2017-05-26
Name of individual signing ANDREA CANO
Valid signature Filed with authorized/valid electronic signature
AMERICA SUNSHINE, LLC 401K PROFIT SHARING PLAN & TRUST 2015 650987079 2016-06-15 AMERICA SUNSHINE LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454390
Sponsor’s telephone number 3056525725
Plan sponsor’s address 255 NE 181 STREET, MIAMI, FL, 33162

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing ANDREA CANO
Valid signature Filed with authorized/valid electronic signature
AMERICA SUNSHINE, LLC 401K PROFIT SHARING PLAN & TRUST 2014 650987079 2015-06-15 AMERICA SUNSHINE LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454390
Sponsor’s telephone number 3056525725
Plan sponsor’s address 255 NE 181 STREET, MIAMI, FL, 33162

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing ANDREA CANO
Valid signature Filed with authorized/valid electronic signature
AMERICA SUNSHINE, LLC 401K PROFIT SHARING PLAN & TRUST 2013 650987079 2014-07-15 AMERICA SUNSHINE LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 454390
Sponsor’s telephone number 3056525725
Plan sponsor’s address 255 NE 181 STREET, MIAMI, FL, 33162

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing ANDREA CANO
Valid signature Filed with authorized/valid electronic signature
AMERICA SUNSHINE LLC 401 K PROFIT SHARING PLAN TRUST 2012 650987079 2013-06-19 AMERICA SUNSHINE LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423990
Sponsor’s telephone number 8888004299
Plan sponsor’s address 255 NE 181ST ST, MIAMI, FL, 331621004

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing AMERICA SUNSHINE LLC
Valid signature Filed with authorized/valid electronic signature
AMERICA SUNSHINE RETIREMENT PLAN 2009 650987079 2010-03-18 AMERICA SUNSHINE, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 454110
Sponsor’s telephone number 8888004299
Plan sponsor’s address 255 NE 181 STREET, MIAMI, FL, 331621004

Plan administrator’s name and address
Administrator’s EIN 650987079
Plan administrator’s name AMERICA SUNSHINE, LLC
Plan administrator’s address 255 NE 181 STREET, MIAMI, FL, 331621004
Administrator’s telephone number 8888004299

Signature of
Role Plan administrator
Date 2010-03-18
Name of individual signing SION TESONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-03-18
Name of individual signing SION TESONE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Garcia, Espinosa, Miyares & Co., LLP Agent 2600 Douglas Road, Coral Gables, FL, 33134

Manager

Name Role Address
Herskovitz Marcelo Manager 3118 Commerce Parkway, Miramar, FL, 33025

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 No data 255 NE 181 STREET, MIAMI, FL, 33162
G17000132594 INTIMA ACTIVE 2017-12-05 2027-12-31 No data 3118 COMMERCE PARKWAY, MIRAMAR, FL, 33025
G09000127493 INTIMA EXPIRED 2009-07-20 2014-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2022-01-07 3118 Commerce Parkway, Miramar, FL 33025 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 2600 Douglas Road, Ste 800, Coral Gables, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2016-02-19 Garcia, Espinosa, Miyares & Co., LLP No data
LC AMENDMENT 2012-06-12 No data No data

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

Related by officers

Herskovitz Marcelo

GRUPO UNION, LLC

Related by address

3118 Commerce Parkway, Miramar, FL, 33025, US

STAR MOON LLC ALFA LAVAL AALBORG, INC. MARKS REAL ESTATE LLC GRUPO UNION, LLC

3118 Commerce Parkway, Miramar, FL, 33025, US

STAR MOON LLC ALFA LAVAL AALBORG, INC. MARKS REAL ESTATE LLC GRUPO UNION, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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