| Entity Name: | SUNSHINE INVESTMENTS REALTY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE INVESTMENTS REALTY USA, 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: | 05 Jan 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000001523 |
| FEI/EIN Number |
270135614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5189 OLD GALLOWS WAY, NAPLES, FL, 34105 |
| Mail Address: | 5189 OLD GALLOWS WAY, NAPLES, FL, 34105 |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENDREAU JAMES | Managing Member | 5189 OLD GALLOWS WAY, NAPLES, FL, 34105 |
| JAMES GENDREAU | Agent | 5189 OLD GALLOWS WAY, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-29 | 5189 OLD GALLOWS WAY, NAPLES, FL 34105 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-29 | 5189 OLD GALLOWS WAY, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-29 | 5189 OLD GALLOWS WAY, NAPLES, FL 34105 | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-29 | JAMES, GENDREAU | - |
| REINSTATEMENT | 2011-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2008-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2012-09-05 |
| REINSTATEMENT | 2011-09-29 |
| ANNUAL REPORT | 2009-07-29 |
| REINSTATEMENT | 2008-12-02 |
| ANNUAL REPORT | 2007-05-02 |
| Florida Limited Liability | 2006-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
