Entity Name: | SUNSHINE TRUST HOLDING COMPANY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SUNSHINE TRUST HOLDING COMPANY, 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: | 01 Aug 2007 (18 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L07000078888 |
FEI/EIN Number |
260632534
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 28 THORNHURST DRIVE, CARMEL, IN, 46032 |
Mail Address: | 28 THORNHURST DRIVE, CARMEL, IN, 46032 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CONNOR NICHOLAS J | Trustee | 28 THORNHURST DRIVE, CARMEL, IN, 46032 |
THORN, III W. THOMPSON E | Agent | 100 NORTH TAMPA STREET, TAMPA, FL, 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2008-10-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-10-24 | THORN, III, W. THOMPSON ESQ | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-10-24 | 100 NORTH TAMPA STREET, SUITE 1900, TAMPA, FL 33602 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09002191541 | LAPSED | 09-08838 | HILLSBOROUGH CTY. FL CIR. CT. | 2009-10-09 | 2014-10-27 | $197,370.73 | SHUTTS & BOWEN, LLP, 201 S. BISCAYNE BOULEVARD, SUITE 1500, MIAMI, FL 33131 |
Name | Date |
---|---|
REINSTATEMENT | 2008-10-24 |
Florida Limited Liability | 2007-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State