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. |
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 |
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 |
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 |
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 | - | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4540608809 | 2021-04-16 | 0455 | PPS | 8200 NW 41st St # 200-71, Doral, FL, 33166-6205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8020337210 | 2020-04-28 | 0455 | PPP | 8200 NW 41st St, Doral, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State