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. |
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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300VPTRRX8NJRIE49 | L09000123144 | US-FL | GENERAL | ACTIVE | 2009-12-28 | |||||||||||||||||||
|
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 |
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 | |||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 |
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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State