| Entity Name: | SUNSHYN INVESTIGATIONS L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHYN INVESTIGATIONS 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: | 18 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000020751 |
| FEI/EIN Number |
830388755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8040 BROWN ROAD, LAKELAND, FL, 33809, US |
| Mail Address: | 8040 BROWN ROAD, LAKELAND, FL, 33809, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALLWOOD STACY H | Manager | 8040 BROWN ROAD, LAKELAND, FL, 33809 |
| SMALLWOOD STACY H | Agent | 8040 BROWN ROAD, LAKELAND, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 8040 BROWN ROAD, LAKELAND, FL 33809 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-02 | 8040 BROWN ROAD, LAKELAND, FL 33809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-02 | 8040 BROWN ROAD, LAKELAND, FL FL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-06-11 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-01-04 |
| Florida Limited Liability | 2004-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
