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SUNSHINE PLAZA LLC - Florida Company Profile

Company Details

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

SUNSHINE PLAZA 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: 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: 18 Jun 2003 (22 years ago)
Date of dissolution: 19 Nov 2018 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2018 (6 years ago)
Document Number: L03000022347
FEI/EIN Number 200191202

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

Address: 2063 N. LECANTO HIGHWAY, LECANTO, FL, 34461, US
Mail Address: 13992 MERRIMAN ROAD, LIVONIA, MI, 48154, US
ZIP code: 34461
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHUNG YI WEN Manager 13992 MERRIMAN ROAD, LIVONIA, MI, 48154
LIN HOLLY Manager 13992 MERRIMAN ROAD, LIVONIA, MI, 48154
KIRALLAH ELIAS Agent 1645 W. MAIN STREET, INVERNESS, FL, 34450

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-11-19 - -
CHANGE OF MAILING ADDRESS 2011-02-19 2063 N. LECANTO HIGHWAY, LECANTO, FL 34461 -
REGISTERED AGENT NAME CHANGED 2011-02-19 KIRALLAH, ELIAS -
REGISTERED AGENT ADDRESS CHANGED 2011-02-19 1645 W. MAIN STREET, INVERNESS, FL 34450 -

Documents

Name Date
LC Voluntary Dissolution 2018-11-19
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-02-19
ANNUAL REPORT 2010-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State