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ONE SUNSHINE PLACE, LLC - Florida Company Profile

Company Details

Entity Name: ONE SUNSHINE PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE SUNSHINE PLACE, 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: 02 Feb 2010 (15 years ago)
Document Number: L10000011949
FEI/EIN Number 271818910

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

Mail Address: 1621 SE 29th Terr, Cape Coral, FL, 33904, US
Address: 1621 SE 29th Terr, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOMELI BARBARA K Manager 1621 SE 29th Terr, Cape Coral, FL, 33904
LOMELI MICHAEL D Manager 1621 SE 29th Terr, Cape Coral, FL, 33904
Barbara Lomeli Agent 1621 SE 29th Terr, Cape Coral, FL, 33904
BARBARA KAY LOMELI IRA Managing Member 1621 SE 29th Terr, Cape Coral, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-29 1621 SE 29th Terr, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2023-01-29 1621 SE 29th Terr, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2023-01-29 Barbara , Lomeli -
REGISTERED AGENT ADDRESS CHANGED 2023-01-29 1621 SE 29th Terr, Cape Coral, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-11
AMENDED ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2019-01-13
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-14

Date of last update: 03 May 2025

Sources: Florida Department of State