Entity Name: | SUNSHINE ASSOCIATES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SUNSHINE ASSOCIATES 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 Oct 2006 (19 years ago) |
Date of dissolution: | 13 Jan 2012 (13 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 13 Jan 2012 (13 years ago) |
Document Number: | L06000097736 |
FEI/EIN Number |
205699830
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 840 US HWY 1, SUITE 435A, NORTH PALM BEACH, FL, 33408, US |
Mail Address: | 840 US HWY 1, SUITE 435A, NORTH PALM BEACH, FL, 33408, US |
ZIP code: | 33408 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PONCY MORGAN M | Secretary | 601 UNIVERSITY DRIVE STE 201, JUPITER, FL, 33458 |
LUBARSKY AMIR M | Treasurer | 600 HERITAGE DRIVE STE 101, JUPITER, FL, 33458 |
YOCKEY SUE ANN | Agent | 9278 HEATHRIDGE DRIVE, WEST PALM BEACH, FL, 33411 |
BANSAL RAJ M | Managing Member | 875 MILITARY TRAIL SUITE 200, JUPITER, FL, 33458 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2012-01-13 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-03-19 | YOCKEY, SUE ANN | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-03-19 | 9278 HEATHRIDGE DRIVE, WEST PALM BEACH, FL 33411 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 840 US HWY 1, SUITE 435A, NORTH PALM BEACH, FL 33408 | - |
CHANGE OF MAILING ADDRESS | 2007-05-01 | 840 US HWY 1, SUITE 435A, NORTH PALM BEACH, FL 33408 | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2012-01-13 |
ANNUAL REPORT | 2011-02-16 |
ANNUAL REPORT | 2010-02-26 |
ANNUAL REPORT | 2009-03-19 |
ANNUAL REPORT | 2008-02-08 |
ANNUAL REPORT | 2007-05-01 |
Florida Limited Liability | 2006-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State