| 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
