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SUNSHINE INVESTMENT ENTERPRISE, LLC - Florida Company Profile

Company Details

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

SUNSHINE INVESTMENT ENTERPRISE, 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: 05 Mar 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L08000023412
Address: 13506 PARK LAKE DR. #202, TAMPA, FL, 33618, US
Mail Address: 13506 PARK LAKE DR. #202, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN TAI Managing Member 13506 PARK LAKE DR. #202, TAMPA, FL, 33618
LY TUAN Managing Member 28 MILWOOD ST, DORCHESTER, MA, 02124
NGUYEN PHIL Managing Member 4429 KNOX AVE. NORTH, MINNEAPOLIS, MN, 55412
NGUYEN TAI Agent 13506 PARK LAKE DR. #202, TAMPA, FL, 33618

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08168900441 ASIA CAFE EXPIRED 2008-06-16 2013-12-31 - 1136 94TH AVE N, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State