SUNSHINE ESTATES LOANS LLC - Florida Company Profile
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| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State