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SUNSHINE ELITE REALTY, LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE ELITE REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE ELITE REALTY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Dec 2004 (20 years ago)
Document Number: L04000087758
FEI/EIN Number 201963913

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

Address: 9696 Bonita Beach Rd, Bonita Springs, FL, 34135, US
Mail Address: 9696 Bonita Beach Rd, Bonita Springs, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kendall Joe Manager 9696 Bonita Beach Rd, Bonita Springs, FL, 34135
Musumano Jordan Manager 9696 Bonita Beach Rd, Bonita Springs, FL, 34135
Fazlic Antonette Manager 9696 Bonita Beach Rd, Bonita Springs, FL, 34135
L&L PARA, LTD. CO. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000042122 KELLER WILLIAMS ELITE REALTY ACTIVE 2025-03-26 2030-12-31 - 9696 BONITA BEACH RD, SUITE 102, BONITA SPRINGS, FL, 34135
G19000107822 KELLER WILLIAMS ELITE REALTY EXPIRED 2019-10-03 2024-12-31 - 26381 S. TAMIAMI TRAIL,SUITE 300, BONITA SPRINGS, FL, 34134
G19000107821 KW ELITE REALTY ACTIVE 2019-10-03 2029-12-31 - 9696 BONITA BEACH RD SE, SUITE 102, BONITA SPRINGS, FL, 34135
G19000107823 KW ELITE EXPIRED 2019-10-03 2024-12-31 - 26381 S.TAMIAMI TRAIL,SUITE 300, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 9696 Bonita Beach Rd, Suite 102, Bonita Springs, FL 34135 -
CHANGE OF MAILING ADDRESS 2022-04-28 9696 Bonita Beach Rd, Suite 102, Bonita Springs, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 27911 Crown Lake Blvd., Suite 209, Bonita Springs, FL 34135 -
REGISTERED AGENT NAME CHANGED 2014-03-27 L&L PARA, LTD. CO. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2024-01-11
AMENDED ANNUAL REPORT 2023-10-25
AMENDED ANNUAL REPORT 2023-09-11
AMENDED ANNUAL REPORT 2023-08-24
ANNUAL REPORT 2023-03-24
AMENDED ANNUAL REPORT 2022-09-11
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-09-21
ANNUAL REPORT 2021-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3501197301 2020-04-29 0455 PPP 26381 S TAMIAMI TRL STE 300, BONITA SPRINGS, FL, 34134-7803
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44500
Loan Approval Amount (current) 44500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BONITA SPRINGS, LEE, FL, 34134-7803
Project Congressional District FL-19
Number of Employees 5
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44925.49
Forgiveness Paid Date 2021-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State