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SUNSHINE INTERNATIONAL CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE INTERNATIONAL CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE INTERNATIONAL CONSULTING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Aug 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Nov 2016 (8 years ago)
Document Number: L07000086950
FEI/EIN Number 260788036

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

Address: 855 E STATE RD 434 Ste 1161, WINTER SPRINGS, FL, 32708, US
Mail Address: 855 E STATE RD 434 Ste 1161, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLADO ALVARO Managing Member 855 E STATE RD 434 Ste 1161, WINTER SPRINGS, FL, 32708
Esparza Claudia Manager 855 E STATE RD 434 Ste 1161, WINTER SPRINGS, FL, 32708
MELLADO ALVARO Agent 855 E STATE RD 434 Ste 1161, WINTER SPRINGS, FL, 32708

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000008346 MOSAIC SENOR TEQUILA MEXICAN GRILL EXPIRED 2016-01-22 2021-12-31 - 3215 S SAINT LUCIE DR, CASSELBERRY, FL, 32707
G10000070715 SE�OR TEQUILA MEXICAN GRILL EXPIRED 2010-08-01 2015-12-31 - 156-1344 TUSKAWILLA ROAD, WINTER SPRINGS, FL, 32708
G10000037334 MOSAIC EATS & DRINKS EXPIRED 2010-04-26 2015-12-31 - 156 TUSKAWILLA RD, SUITE 1344, WINTER SPRING, FL, 32708
G10000035123 MOSAIC BISTRO EXPIRED 2010-04-19 2015-12-31 - 103 COMMERCE ST, SUITE 120, LAKEMARY, FL, 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 855 E STATE RD 434 Ste 1161, WINTER SPRINGS, FL 32708 -
CHANGE OF MAILING ADDRESS 2021-04-07 855 E STATE RD 434 Ste 1161, WINTER SPRINGS, FL 32708 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 855 E STATE RD 434 Ste 1161, WINTER SPRINGS, FL 32708 -
LC AMENDMENT 2016-11-21 - -
LC AMENDMENT 2014-06-04 - -
REINSTATEMENT 2011-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-08-09 MELLADO, ALVARO -
LC AMENDMENT 2010-08-09 - -
CANCEL ADM DISS/REV 2009-01-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-28
LC Amendment 2016-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5963227410 2020-05-13 0491 PPP 859 E State Road 434, Ste 1161, Winter Springs, FL, 32708
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162560
Loan Approval Amount (current) 162560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Springs, SEMINOLE, FL, 32708-0001
Project Congressional District FL-07
Number of Employees 27
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 165011.95
Forgiveness Paid Date 2021-11-10
5133148407 2021-02-07 0491 PPS 859 E State Road 434 Ste 1161, Winter Springs, FL, 32708-2724
Loan Status Date 2022-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 203514
Loan Approval Amount (current) 203514
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Springs, SEMINOLE, FL, 32708-2724
Project Congressional District FL-07
Number of Employees 27
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 205300.4
Forgiveness Paid Date 2021-12-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State