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SUNSHINE ESTATES LOANS LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE ESTATES LOANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE ESTATES LOANS 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: 19 Feb 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000018492
FEI/EIN Number 208472725

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

Address: 1282 NW 195 AVE, PEMBROKE PINES, FL, 33029
Mail Address: 1282 NW 195 AVE, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANZANO CARLOS J Managing Member 1282 NW 195 AVENUE, PEMBROKE PINES, FL, 33029
MANZANO CARLOS J Agent 1282 NW 195 AVENUE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 1282 NW 195 AVE, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2009-04-30 1282 NW 195 AVE, PEMBROKE PINES, FL 33029 -
LC NAME CHANGE 2007-04-03 SUNSHINE ESTATES LOANS LLC -
LC NAME CHANGE 2007-03-16 SUNSHINE-ESTATES LOANS LLC -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
LC Name Change 2007-04-03
LC Name Change 2007-03-16
Florida Limited Liability 2007-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State