| Entity Name: | SUNSHINE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE INVESTMENTS, 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: | 18 Nov 2005 (19 years ago) |
| Date of dissolution: | 28 Apr 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2008 (17 years ago) |
| Document Number: | L05000111860 |
| FEI/EIN Number |
203817114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5503 NW 112 PLACE, DORAL, FL, 33178 |
| Mail Address: | 5503 NW 112 PLACE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMAYO GONZALO | Managing Member | 2697 SW 33 CT, MIAMI, FL, 33133 |
| BERNAL JUAN | Managing Member | 4882 NW 108 PSGE, MIAMI, FL, 33178 |
| ARIAS MARCELO | Managing Member | 341 LAFAYETTE STREET #4152, NEW YORK, NY, 10012 |
| GUTIERREZ CESAR | Managing Member | 510 NW 86 PLACE #204, MIAMI, FL, 33126 |
| VILLEGAS LUIS F | Managing Member | 5503 NW 112 PLACE, DORAL, FL, 33178 |
| ZARAMA MAURICIO | Managing Member | 5503 NW 112 PLACE, DORAL, FL, 33178 |
| VILLEGAS LUIS F | Agent | 5503 NW 112 PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-04-28 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-04-28 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-04 |
| Florida Limited Liability | 2005-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
