| Entity Name: | REO SUNSHINE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REO SUNSHINE, 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: |
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: | 10 Jul 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000066955 |
| FEI/EIN Number |
262971107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2631 NE 20TH AVE, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 49 N FEDERAL HWY # 210, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NALVARTE ALEJANDRA S | Manager | 2631 NE 20TH AVE, LIGHTHOUSE POINT, FL, 33064 |
| NALVARTE ALEJANDRA S | Agent | 2631 NE 20TH AVE, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-05 | 2631 NE 20TH AVE, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-05 | NALVARTE, ALEJANDRA S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-05 | 2631 NE 20TH AVE, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-12 | 2631 NE 20TH AVE, LIGHTHOUSE POINT, FL 33064 | - |
| LC AMENDMENT | 2009-10-13 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2009-02-23 | REO SUNSHINE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-05 |
| ANNUAL REPORT | 2010-01-12 |
| LC Amendment | 2009-10-13 |
| ANNUAL REPORT | 2009-04-16 |
| LC Amendment and Name Change | 2009-02-23 |
| Florida Limited Liability | 2008-07-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
