| Entity Name: | SUNSHINE WEST INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE WEST INVESTMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 May 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000051233 |
| FEI/EIN Number |
272562623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1803 SW 18TH TERRACE, CAPE CORAL, FL, 33991, US |
| Mail Address: | 1803 SW 18TH TERRACE, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS FABIO | Manager | 1803 SW 18TH TERRACE, CAPE CORAL, FL, 33991 |
| HERNANDEZ-LOPEZ JACQUELINE | Managing Member | 1803 SW 18TH TERRACE, CAPE CORAL, FL, 33991 |
| RAMOS FABIO | Agent | 1803 SW 18TH TERRACE, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-06 |
| Florida Limited Liability | 2010-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
