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SUNSHINE DADE INVESTMENTS LLC

Company Details

Entity Name: SUNSHINE DADE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 Mar 2009 (16 years ago)
Document Number: L09000022824
FEI/EIN Number 26-4806795
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

Agent

Name Role Address
ALVAREZ, MAXIMO Agent 1650 N.W. 87TH AVENUE, MIAMI, FL 33172-2614

Managing Member

Name Role
SUNSHINE GASOLINE DISTRIBUTORS, INC. Managing Member

Manager

Name Role Address
ALVAREZ, MAXIMO Manager 1650 N.W. 87TH AVENUE, MIAMI, FL 33172-2614

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 No data 1650 NW 87TH AVENUE, DORAL, FL, 33172
G21000061511 SUNSHINE MOBIL 319 ACTIVE 2021-05-04 2026-12-31 No data 1650 NW 87TH AVENUE, DORAL, FL, 33172
G15000041148 SUNSHINE MOBIL 319 EXPIRED 2015-04-24 2020-12-31 No data 1650 NW 87 AVE, DORAL, FL, 33172
G13000112995 SUNSHINE SUNSET STRIP STATION EXPIRED 2013-11-18 2018-12-31 No data SUNSHINE DADE INVESTMENTS, 1650 NW 87 AVE, DORAL, FL, 33172

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: 25 Jan 2025

Sources: Florida Department of State