| Entity Name: | SUNSHINE INVESTIGATIONS AND PROTECTIONS SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE INVESTIGATIONS AND PROTECTIONS SERVICES, 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: | 21 Sep 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000098787 |
| FEI/EIN Number |
273512345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2425 w 3rd ct, HIALEAH, FL, 33010, US |
| Mail Address: | 595 w 25th st, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEITAS JOSEPH | President | 2425 w 3rd ct, HIALEAH, FL, 33010 |
| CHANFRAU DAYMI | Vice President | 2425 w 3rd ct, HIALEAH, FL, 33010 |
| FLEITAS JOSEPH | Agent | 2425 w 3rd ct, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-29 | 2425 w 3rd ct, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-29 | 2425 w 3rd ct, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-29 | 2425 w 3rd ct, HIALEAH, FL 33010 | - |
| LC NAME CHANGE | 2011-06-17 | SUNSHINE INVESTIGATIONS AND PROTECTIONS SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-01-26 |
| LC Name Change | 2011-06-17 |
| ANNUAL REPORT | 2011-01-31 |
| Florida Limited Liability | 2010-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
