| Entity Name: | SUNSHINE FLORIDA LAND ACQUISITION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE FLORIDA LAND ACQUISITION 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: | 11 Oct 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000100019 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1041 IVES DAIRY ROAD, SUITE 139, BLDG. 5, MIAMI, FL, 33179 |
| Mail Address: | 1041 IVES DAIRY ROAD, SUITE 139, BLDG. 5, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES WANDA | President | 1041 IVES DAIRY ROAD, SUITE 139, BLDG. 5, MIAMI, FL, 33179 |
| MORALES WANDA | Secretary | 1041 IVES DAIRY ROAD, SUITE 139, BLDG. 5, MIAMI, FL, 33179 |
| MORALES WANDA | Treasurer | 1041 IVES DAIRY ROAD, SUITE 139, BLDG. 5, MIAMI, FL, 33179 |
| MORALES WANDA | Director | 1041 IVES DAIRY ROAD, SUITE 139, BLDG. 5, MIAMI, FL, 33179 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| LC AMENDMENT | 2006-03-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000550603 | INACTIVE WITH A SECOND NOTICE FILED | 53-2008CA-005135-0000-LK | TENTH CIRCUIT POLK COUNTY | 2011-03-02 | 2016-08-26 | $134,280.44 | WILLIAM NERESTANT, 607 S. MISSOURI, LAKELAND, FL 33815 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-01 |
| LC Amendment | 2006-03-01 |
| Florida Limited Liabilites | 2005-10-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
