| Entity Name: | SUNSHINE STATE INVESTMENT EXPERTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE STATE INVESTMENT EXPERTS L.L.C. 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: | 30 Jun 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: | L08000063425 |
| Address: | 1871 INDIAN RIVER DRIVE, FLEMING ISLAND, FL, 32003 |
| Mail Address: | 1871 INDIAN RIVER DRIVE, FLEMING ISLAND, FL, 32003 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHECKETTS JACOB | Manager | 1871 INDIAN RIVER DRIVE, FLEMING ISLAND, FL, 32003 |
| CHECKETTS ADAM | Manager | 1871 INDIAN RIVER DRIVE, FLEMING ISLAND, FL, 32003 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000803109 | TERMINATED | 1000000345042 | DUVAL | 2012-10-22 | 2022-10-31 | $ 493.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
