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SUNSHINE INVESTMENT GROUP L.L.C. - Florida Company Profile

Company Details

Entity Name: SUNSHINE INVESTMENT GROUP L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE INVESTMENT GROUP L.L.C. 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: 03 Nov 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: L05000107922
FEI/EIN Number APPLIED FOR

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

Address: 1804-B N. UNIVERSITY DR, PLANTATION, FL, 33322
Mail Address: 1804-B N. UNIVERSITY DR, PLANTATION, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHURSHID ISHRAT Manager 1804-B N. UNIVERSITY DR, PLANTATION, FL, 33322
KHURSHID TARIQ Managing Member 1804-B N. UNIVERSITY DR, PLANTATION, FL, 33322
AHMED DIANA Managing Member 841 NW 85 TER APT 2018, PLANTATION, FL, 33324
KHURSHID ISHRAT Agent 1804-B N. UNIVERSITY DR, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-06-13
Off/Dir Resignation 2006-02-03
Florida Limited Liabilites 2005-11-03

Date of last update: 01 May 2025

Sources: Florida Department of State