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SUNSHINE REALTY AND INVESTMENT, LLC - Florida Company Profile

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Company Details

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

SUNSHINE REALTY AND INVESTMENT, 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: 22 Aug 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L08000080472
FEI/EIN Number 263228549

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

Mail Address: 21662 FALL RIVER DRIVE, BOCA RATON, FL, 33428
Address: 10800 BISCAYNE BLVD. #988, MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHENG ANNIE Managing Member 21662 FALL RIVER DRIVE, BOCA RATON, FL, 33428
LEONG IAO N Managing Member 21662 FALL RIVER DRIVE, BOCA RATON, FL, 33428
POMPRINYA TONY Agent 10800 BISCAYNE BLVD STE 988, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-09 10800 BISCAYNE BLVD. #988, MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-02-09
Florida Limited Liability 2008-08-22

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Date of last update: 01 Jul 2025

Sources: Florida Department of State