| Entity Name: | SUNSHINE CAPITAL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE CAPITAL INVESTMENT GROUP, 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. |
| 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: | 02 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L04000042571 |
| FEI/EIN Number |
830398798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8005 WEST 20TH AVE., HIALEAH, FL, 33014, UN |
| Mail Address: | 8005 W. 20 AVENUE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RANDOLPH | Manager | 8005 W 20 AVENUE, HIALEAH, FL, 33014 |
| FUENTES DANIEL | Manager | 16001 NW 79 AVENUE, MIAMI LAKES, FL, 33016 |
| ALFONSO JORGE | Manager | 6543 SW 162 PATH, MIAMI, FL, 33193 |
| GARCIA RANDOLPH | Agent | 8005 W 20 AVENUE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 8005 WEST 20TH AVE., HIALEAH, FL 33014 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-07-22 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
