| Entity Name: | NORTHERN SUNSHINE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Feb 2003 (22 years ago) |
| Date of dissolution: | 08 Jul 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Jul 2021 (4 years ago) |
| Document Number: | L03000006317 |
| FEI/EIN Number | 134242084 |
| Address: | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIAS BRIAN DEsq. | Agent | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| COUREY STEPHEN | Manager | 4505 COUSENS STREET, MONTREAL, QU, H4S 15 |
| AWAD ANTOINE | Manager | 13, BOUL. PRINCESSE CHARLOTTE, MONACO, 98000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-07-08 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P21000063696. CONVERSION NUMBER 500000215545 |
| REGISTERED AGENT NAME CHANGED | 2016-08-22 | ELIAS, BRIAN D, Esq. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-04 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-04 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-04 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 2003-09-03 | NORTHERN SUNSHINE, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-07 |
| AMENDED ANNUAL REPORT | 2016-08-22 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
