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SUNSHINE DADE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE DADE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE DADE INVESTMENTS 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: 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: 09 Mar 2009 (16 years ago)
Document Number: L09000022824
FEI/EIN Number 264806795

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

Address: 1650 N.W. 87TH AVENUE, MIAMI, FL, 33172-2614
Mail Address: 1650 N.W. 87TH AVENUE, MIAMI, FL, 33172-2614
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930044A6TDVCEEMH13 L09000022824 US-FL GENERAL ACTIVE 2009-03-09

Addresses

Legal C/O ALVAREZ, MAXIMO, 1650 N.W. 87TH AVENUE, MIAMI, US-FL, US, 33172-2614
Headquarters 1650 NW 87 Avenue, Doral, US-FL, US, 33141

Registration details

Registration Date 2019-12-19
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L09000022824

Key Officers & Management

Name Role Address
SUNSHINE GASOLINE DISTRIBUTORS, INC. Managing Member -
ALVAREZ MAXIMO Manager 1650 N.W. 87TH AVENUE, MIAMI, FL, 331722614
ALVAREZ MAXIMO Agent 1650 N.W. 87TH AVENUE, MIAMI, FL, 331722614

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000072559 SUNSHINE #285 ACTIVE 2022-06-15 2027-12-31 - 1650 NW 87TH AVENUE, DORAL, FL, 33172
G21000061511 SUNSHINE MOBIL 319 ACTIVE 2021-05-04 2026-12-31 - 1650 NW 87TH AVENUE, DORAL, FL, 33172
G15000041148 SUNSHINE MOBIL 319 EXPIRED 2015-04-24 2020-12-31 - 1650 NW 87 AVE, DORAL, FL, 33172
G13000112995 SUNSHINE SUNSET STRIP STATION EXPIRED 2013-11-18 2018-12-31 - SUNSHINE DADE INVESTMENTS, 1650 NW 87 AVE, DORAL, FL, 33172

Court Cases

Title Case Number Docket Date Status
WILLIAMS ISLAND VENTURES, LLC, et al., VS MARCUS L. SAIZ DE LA MORA, etc., 3D2015-2037 2015-09-03 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
15-6907

Parties

Name BAPTIST HEALTH SOUTH FLORIDA, INC.
Role Appellant
Status Active
Name CORAL GABLES LUXARY HOLDINGS
Role Appellant
Status Active
Name MERRICK PARK LLC
Role Appellant
Status Active
Name SUNSHINE DADE INVESTMENTS LLC
Role Appellant
Status Active
Name TERRA DORAL COMMONS COMMERC
Role Appellant
Status Active
Name NORTHWESTERN CAPITAL CORP.
Role Appellant
Status Active
Name TERRA DORAL COMMONS RESIDENTI
Role Appellant
Status Active
Representations Thomas S. Ward, JILL NEXON BERMAN
Name TERRA GROVE COMMUNITIES, LLC
Role Appellant
Status Active
Name WILLIAMS ISLAND, LLC
Role Appellant
Status Active
Name SUNSHINE GASOLINE DISTRIBUTORS, INC.
Role Appellant
Status Active
Name MARCUS SAIZ DE LA MORA
Role Appellee
Status Active
Representations ABIGAIL PRICE-WILLIAMS, ALEXANDER S. BOKOR, Daija Page Lifshitz, JORGE MARTINEZ-ESTEVE
Name Hon. Jorge E. Cueto
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-06-18
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-06-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-05-31
Type Order
Subtype Order on Motion For Clarification
Description Clarification denied (OD57D) ~ Upon consideration, appellee’s motion to clarify scope of opinion is hereby denied. SUAREZ, FERNANDEZ and SCALES, JJ., concur.
Docket Date 2018-05-21
Type Response
Subtype Response
Description RESPONSE ~ to ae tax collectors, motion for clarification
On Behalf Of TERRA DORAL COMMONS RESIDENTI
Docket Date 2018-05-10
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ Motion to clarify scope of opinion
On Behalf Of MARCUS SAIZ DE LA MORA
Docket Date 2018-04-25
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of appellants' motion for appellate attorneys' fees, it is ordered that said motion is conditionally granted and remanded to the trial court to fix amount.
Docket Date 2018-04-25
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and Remanded for further proceedings.
Docket Date 2016-09-20
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2016-08-17
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of TERRA DORAL COMMONS RESIDENTI
Docket Date 2016-07-07
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ RB- 30 days to 8/17/16
Docket Date 2016-07-06
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of TERRA DORAL COMMONS RESIDENTI
Docket Date 2016-06-27
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of MARCUS SAIZ DE LA MORA
Docket Date 2016-05-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief NFE (OG04A) ~ Appellee¿s notice of agreed extension of time to file the answer brief is treated as a motion for an extension of time to file the answer brief, and the motion is granted to and including July 2, 2016, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.
Docket Date 2016-05-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of MARCUS SAIZ DE LA MORA
Docket Date 2016-03-07
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-60 days to 5/3/16
Docket Date 2016-03-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of MARCUS SAIZ DE LA MORA
Docket Date 2016-01-06
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-60 days to 3/4/16
Docket Date 2016-01-06
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of MARCUS SAIZ DE LA MORA
Docket Date 2015-12-17
Type Record
Subtype Appendix
Description Appendix
On Behalf Of TERRA DORAL COMMONS RESIDENTI
Docket Date 2015-12-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of TERRA DORAL COMMONS RESIDENTI
Docket Date 2015-12-17
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of TERRA DORAL COMMONS RESIDENTI
Docket Date 2015-12-17
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of TERRA DORAL COMMONS RESIDENTI
Docket Date 2015-12-09
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants¿ December 7, 2015 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion.
Docket Date 2015-12-07
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of TERRA DORAL COMMONS RESIDENTI
Docket Date 2015-11-05
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-42 days to 12/21/15
Docket Date 2015-11-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of TERRA DORAL COMMONS RESIDENTI
Docket Date 2015-11-04
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 2 VOLUMES.
Docket Date 2015-09-11
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before September 21, 2015.
Docket Date 2015-09-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.
Docket Date 2015-09-03
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of MARCUS SAIZ DE LA MORA
Docket Date 2015-09-03
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-08-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-16
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State