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SUNSHINE REO I, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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