| Entity Name: | SUNSHINE LENDERS II, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE LENDERS II, L.L.C. 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. |
| 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: | 25 Sep 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L00000011538 |
| FEI/EIN Number |
651042252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
| Mail Address: | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENRIQUEZ KELLY | Manager | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
| ENRIQUEZ STEPHEN | Manager | 15291 NW 60 AVE, #100, MIAMI LAKES, FL, 33014 |
| DANIELI TAMARA | Manager | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
| CHEETHAM RICHARD | Manager | 15291 NW 60 AVE #100, MIAMI LAKES, FL, 33014 |
| PADRON OSCAR | Manager | 15291 NW 60 AVE, #100, MIAMI LAKES, FL |
| ENRIQUEZ STEPHEN C | Agent | I SE 3RD AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | I SE 3RD AVE, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-01-18 |
| Florida Limited Liabilites | 2000-09-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
