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SUNSHINE REO III, LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE REO III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE REO III, 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: 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: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L07000115617
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

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
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 2893 Executive Park Drive, Suite 204, Weston, FL 33331 -
REINSTATEMENT 2017-03-28 - -
REGISTERED AGENT NAME CHANGED 2017-03-28 ENRIQUEZ, STEPHEN C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
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
REINSTATEMENT 2017-03-28
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