Entity Name: | SUNSHINE LAKE ESTATES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SUNSHINE LAKE ESTATES, 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: | 25 Feb 2005 (20 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L05000019833 |
FEI/EIN Number |
841671690
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19145 GARDENIA AVE., WESTON, FL, 33332 |
Mail Address: | 19145 GARDENIA AVE., WESTON, FL, 33332 |
ZIP code: | 33332 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JACOB MAMMEN C | Managing Member | 19145 GARDENIA AVE., WESTON, FL, 33332 |
JACOB BINU | Managing Member | 3723 WEST LAKE ESTATES DRIVE, WESTON, FL, 33328 |
CHACKO SHEEBU | Managing Member | 11 BURNS AVE, HICKSVILLE, NY, 11801 |
ALEX NINAN | Managing Member | 19175 GARDENIA AVE., WESTON, FL, 33332 |
JACOB MAMMEN C | Agent | 19145 GARDENIA AVE., WESTON, FL, 33332 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
LC AMENDMENT | 2007-02-06 | - | - |
AMENDMENT | 2005-09-19 | - | - |
AMENDMENT | 2005-04-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-05-26 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-05-22 |
LC Amendment | 2007-02-06 |
ANNUAL REPORT | 2006-07-11 |
Amendment | 2005-09-19 |
Amendment | 2005-04-22 |
Florida Limited Liabilites | 2005-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State