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SUNSHINE DIAZ, LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE DIAZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE DIAZ, 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: 01 Nov 2006 (18 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L06000106154
FEI/EIN Number 593486138

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

Address: 10360 SW 96 TERRACE, MIAMI, FL, 33176
Mail Address: 10360 SW 96 TERRACE, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ALEJANDRO Manager 10360 SW 96 TERRACE, MIAMI, FL, 33176
DIAZ ALEJANDRO Agent 10360 SW 96 TERRACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-08 10360 SW 96 TERRACE, MIAMI, FL 33176 -
REINSTATEMENT 2013-04-08 - -
PENDING REINSTATEMENT 2013-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-08 10360 SW 96 TERRACE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2013-04-08 10360 SW 96 TERRACE, MIAMI, FL 33176 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-04-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-11-06 - -

Documents

Name Date
REINSTATEMENT 2013-04-08
REINSTATEMENT 2009-04-01
REINSTATEMENT 2007-11-06
Florida Limited Liability 2006-11-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State