Search icon

SUNSHINE EQUITY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE EQUITY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE EQUITY INVESTMENTS, 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: 06 Jan 2011 (14 years ago)
Document Number: L11000002535
FEI/EIN Number 274478030

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

Address: 660 Tamiami Trail North, Suite 25, NAPLES, FL, 34102, US
Mail Address: 660 Tamiami Trail North, Suite 25, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZORBALAS SPIROS G Manager 660 Tamiami Trail North, NAPLES, FL, 34102
ZORBALAS SPIROS Agent 660 Tamiami Trail North, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 660 Tamiami Trail North, Suite 25, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2024-04-18 660 Tamiami Trail North, Suite 25, NAPLES, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 660 Tamiami Trail North, Suite 25, NAPLES, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-10
ANNUAL REPORT 2015-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State