Entity Name: | SUNSHINE REO I, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SUNSHINE REO I, 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: |
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: | 15 Nov 2007 (17 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 27 Apr 2011 (14 years ago) |
Document Number: | L07000115598 |
FEI/EIN Number |
200101118
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
Mail Address: | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
ZIP code: | 33332 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ENRIQUEZ KELLY | Manager | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
ENRIQUEZ STEPHEN C | Manager | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
CHEETHAM RICHARD | Manager | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
ENRIQUEZ STEPHEN C | Agent | 2893 Executive Park Drive, Weston, FL, 33331 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 2893 Executive Park Drive, Suite 204, Weston, FL 33331 | - |
REINSTATEMENT | 2011-04-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2009-11-11 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-03-27 |
ANNUAL REPORT | 2022-04-06 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State