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SUNSHINE LAKE ESTATES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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