| Entity Name: | SUNSHINE REO II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE REO II, 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: |
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: | 15 Nov 2007 (17 years ago) |
| Date of dissolution: | 25 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | L07000115607 |
| FEI/EIN Number |
APPLIED FOR
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 | 14505 Commerce Way, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 14505 Commerce Way, #500, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2014-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-25 |
| 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 |
| REINSTATEMENT | 2014-10-16 |
| REINSTATEMENT | 2009-11-17 |
| ANNUAL REPORT | 2008-05-01 |
| Florida Limited Liability | 2007-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
