Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Brevard
    4. ›
  4. 32926
    5. ›
  5. SUNSHINE PETRO II, LLC

SUNSHINE PETRO II, LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE PETRO II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE PETRO II, 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: 29 Dec 2009 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Aug 2015 (10 years ago)
Document Number: L09000123144
FEI/EIN Number 201333665

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
Mail Address: 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300VPTRRX8NJRIE49 L09000123144 US-FL GENERAL ACTIVE 2009-12-28

Addresses
Legal C/O Shah, Summit, COCOA, US-FL, US, 32926
Headquarters 402 High Point Drive, Cocoa, US-FL, US, 32926

Registration details
Registration Date 2013-10-25
Last Update 2024-05-05
Status LAPSED
Next Renewal 2024-05-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L09000123144

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNSHINE PETRO II LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 201333665 2016-03-15 SUNSHINE PETRO II LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 447100
Sponsor’s telephone number 3216310245
Plan sponsor’s address 402 HIGH POINT DR STE 101, COCOA, FL, 329266602

Signature of
Role Plan administrator
Date 2016-03-15
Name of individual signing SUMMIT SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-15
Name of individual signing SUMMIT SHAH
Valid signature Filed with authorized/valid electronic signature
SUNSHINE PETRO II, LLC 401 K PROFIT SHARING PLAN TRUST 2011 201333665 2012-07-30 SUNSHINE PETRO II, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 447100
Sponsor’s telephone number 3216310245
Plan sponsor’s address 402 HIGH POINT DR STE 101, COCOA, FL, 329266602

Plan administrator’s name and address
Administrator’s EIN 201333665
Plan administrator’s name SUNSHINE PETRO II, LLC
Plan administrator’s address 402 HIGH POINT DR STE 101, COCOA, FL, 329266602
Administrator’s telephone number 3216310245

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing SUNSHINE PETRO II, LLC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHAH RASHMI M Manager 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH SUMMIT Manager 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH MAHESH R Manager 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH MONICA Manager 402 HIGH POINT DRIVE, COCOA, FL, 32926
Cardew-Lowers, Esq. Lori A Agent 402 HIGH POINT DRIVE, COCOA, FL, 32926

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000070376 SUNSHINE EXPRESS ACTIVE 2015-07-07 2025-12-31 - 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926
G15000064915 SUNSHINE FOOD MART ACTIVE 2015-06-23 2025-12-31 - 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-18 Cardew-Lowers, Esq. , Lori A. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -
LC AMENDMENT 2015-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-21 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -
CHANGE OF MAILING ADDRESS 2012-03-21 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -
CONVERSION 2009-12-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A04000001115. CONVERSION NUMBER 500000101865

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-04-29
LC Amendment 2015-08-10

Companies related by officers

SHAH RASHMI M

STAR SOUTHEAST INS, LLC - Active
Florida Limited Liability Co. (2024 )
95 INVESTMENTS, INC. - Inactive
Domestic Profit (1991 - 2018)
MR & PH UNITED, INC. - Inactive
Domestic Profit (1986 - 1999)
MR & PH UNITED, INC. - Inactive
Domestic Profit (1986 - 1999)
THE SHAH FAMILY FOUNDATION, INC. - Active
Domestic Non-Profit (2014 )
SB TITUSVILLE, LLC - Active
Florida Limited Liability Co. (2017 )
LAKE GENEVA GROUP, LLC - Active
Florida Limited Liability Co. (2006 )
M & R HIGH POINT HOLDINGS, INC. - Active
Domestic Profit (2009 )
ALL AMERICAN OIL, INC. OF BREVARD - Inactive
Domestic Profit (1996 - 2015)
AAYUSH CORPORATION - Active
Domestic Profit (2002 )

SHAH SUMMIT

LADY LAKE PETRO INC. - Inactive
Domestic Profit (2004 - 2009)
LADY LAKE PETRO INC. - Inactive
Domestic Profit (2004 - 2009)
SP VENTURES GROUP LLC - Active
Florida Limited Liability Co. (2014 )
STAR SOUTHEAST INS, LLC - Active
Florida Limited Liability Co. (2024 )
WILDWOOD PETRO, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
WILDWOOD PETRO, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
NMS UNITED INC. - Active
Domestic Profit (2006 )
KEW III, INC. - Inactive
Domestic Profit (2005 - 2014)
GANESH OF TITUSVILLE, LLC - Active
Florida Limited Liability Co. (2006 )
TAMAMOI NOTE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2024 )

SHAH MAHESH R

COCOA VILLAGE LPS LLC - Inactive
Florida Limited Liability Co. (2012 - 2022)
COCOA VILLAGE LPS LLC - Inactive
Florida Limited Liability Co. (2012 - 2022)
STAR SOUTHEAST INS, LLC - Active
Florida Limited Liability Co. (2024 )
AAYUSH CORPORATION - Active
Domestic Profit (2002 )
M & R HOTEL GROUP, LLC - Active
Florida Limited Liability Co. (2005 )
ROCKLEDGE ACQUISITIONS, LLC - Active
Florida Limited Liability Co. (2014 )
SD BREVARD INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2012 - 2024)
PORT VILLAGE, LLC - Active
Florida Limited Liability Co. (2015 )
2936 SARNO, LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)
BRADENTON BWP, LLC - Inactive
Florida Limited Liability Co. (2016 - 2020)

SHAH MONICA

KP CAPITAL VENTURE LLC - Inactive
Florida Limited Liability Co. (2018 - 2023)
STAR SOUTHEAST INS, LLC - Active
Florida Limited Liability Co. (2024 )
M & R HOTEL GROUP, LLC - Active
Florida Limited Liability Co. (2005 )
T&M UNITED II, LLC - Active
Florida Limited Liability Co. (2009 )
ROCKLEDGE ACQUISITIONS, LLC - Active
Florida Limited Liability Co. (2014 )
SPACE COAST PETRO DISTRIBUTOR, INC. - Active
Domestic Profit (1992 )
SMS VENTURES, LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
MERRITT ISLAND OD, LLC - Active
Florida Limited Liability Co. (2009 )
SUNSHINE PETRO, INC. - Active
Domestic Profit (1996 )
THE SHAH FAMILY FOUNDATION, INC. - Active
Domestic Non-Profit (2014 )

Cardew-Lowers, Esq. Lori A

JAX INVESTMENT HOLDINGS, LLC - Active
Florida Limited Liability Co. (2011 )
KEW II, INC. - Active
Domestic Profit (2003 )
SOUTHEAST PETRO DISTRIBUTORS, INC. - Active
Domestic Profit (1994 )
M & R HOTEL GROUP, LLC - Active
Florida Limited Liability Co. (2005 )
T&M UNITED II, LLC - Active
Florida Limited Liability Co. (2009 )
ATLANTA RE TWO LLC - Active
Florida Limited Liability Co. (2023 )
ROCKLEDGE ACQUISITIONS, LLC - Active
Florida Limited Liability Co. (2014 )
BARNA INVESTMENTS INC - Active
Domestic Profit (2006 )
SPACE COAST PETRO DISTRIBUTOR, INC. - Active
Domestic Profit (1992 )
MERRITT ISLAND OD, LLC - Active
Florida Limited Liability Co. (2009 )

Companies related by address

402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926

M & R HIGH POINT HOLDINGS, INC. PEACHTREE JACKSONVILLE, LLC AAYUSH CORPORATION DELTA PETRO, INC. EAST COAST PETRO, INC. GANESH OF TITUSVILLE, LLC AMERICANA PETRO PLUS, INC. KEW II, INC. KEW III, INC.

402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926

M & R HIGH POINT HOLDINGS, INC. PEACHTREE JACKSONVILLE, LLC AAYUSH CORPORATION DELTA PETRO, INC. EAST COAST PETRO, INC. GANESH OF TITUSVILLE, LLC AMERICANA PETRO PLUS, INC. KEW II, INC. KEW III, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated