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SUNSHINE TRUST HOLDING COMPANY, LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

Name Date
REINSTATEMENT 2008-10-24
Florida Limited Liability 2007-08-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State