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SUNSHINE BUSINESS, LLC - Florida Company Profile

Company Details

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

SUNSHINE BUSINESS, 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: 11 Feb 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jan 2019 (6 years ago)
Document Number: L08000014536
FEI/EIN Number 262031530

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8200 NW 41 st ST, DORAL, FL, 33166, US
Mail Address: 5653 NW 112 PLACE, DORAL, FL, 33178, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES JOSE Managing Member 5653 NW 112 PLACE, DORAL, FL, 33178
MORALES MENDEZ LUISALVA Managing Member 5653 NW 112 PLACE, DORAL, FL, 33178
MORALES MENDEZ LUISALVA Agent 5653 NW 112 PLACE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000040378 SUNSHINE INTERNATIONAL INSTITUTE EXPIRED 2019-03-28 2024-12-31 - 5653 NW 112 PLACE, DORAL, FL, 33178
G19000040389 SUNSHINE INSTITUTE EXPIRED 2019-03-28 2024-12-31 - 5653 NW 112 PLACE, DORAL, FL, 33178
G19000030665 SUNSHINE INTERNATIONAL UNIVERSITY EXPIRED 2019-03-06 2024-12-31 - 5653 NW 112 PLACE, DORAL, FL, 33178
G19000030769 SUNSHINE INTERNATIONAL UNIVERSITY EXPIRED 2019-03-06 2024-12-31 - 5653 NW 112 PLACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-24 8200 NW 41 st ST, 200-71, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-24 5653 NW 112 PLACE, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2020-01-24 MORALES MENDEZ, LUISALVA -
REINSTATEMENT 2019-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-05-01 8200 NW 41 st ST, 200-71, DORAL, FL 33166 -
LC AMENDMENT 2012-12-26 - -
LC AMENDMENT 2010-10-25 - -
LC AMENDMENT 2008-09-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001092630 TERMINATED 1000000700041 MIAMI-DADE 2015-11-18 2035-12-04 $ 3,937.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-01-24
REINSTATEMENT 2019-01-11
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4540608809 2021-04-16 0455 PPS 8200 NW 41st St # 200-71, Doral, FL, 33166-6205
Loan Status Date 2021-07-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20673
Loan Approval Amount (current) 20673
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-6205
Project Congressional District FL-26
Number of Employees 5
NAICS code 923110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 20889.92
Forgiveness Paid Date 2022-05-17
8020337210 2020-04-28 0455 PPP 8200 NW 41st St, Doral, FL, 33166
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1600
Loan Approval Amount (current) 1600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Doral, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 923110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 1614.27
Forgiveness Paid Date 2021-03-25

Date of last update: 02 May 2025

Sources: Florida Department of State