| Entity Name: | SUNSHINE TELECARD AND WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE TELECARD AND WHOLESALE, 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 Mar 2011 (14 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: | L11000033577 |
| FEI/EIN Number |
451357776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27104 LAUREL CHASE LANE, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 27104 LAUREL CHASE LANE, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YLAGAN CECILIA L | Manager | 27104 LAUREL CHASE LANE, WESLEY CHAPEL, FL, 33544 |
| YLAGAN WILFREDO H | Agent | 27104 LAUREL CHASE LANE, WESLEY CHAPEL, FL, 33544 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000029701 | ICONNECT TELECOM | EXPIRED | 2011-03-23 | 2016-12-31 | - | 27104 LAUREL CHASE LANE, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
