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SUNSHINE ASSOCIATES LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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