| Entity Name: | SUNSHINE USA CHECK CASHING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE USA CHECK CASHING GROUP 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: | 26 Oct 2011 (14 years ago) |
| Date of dissolution: | 13 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2014 (11 years ago) |
| Document Number: | L11000122013 |
| FEI/EIN Number |
453683705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1289 SW DEL RIO BLVD., PORT SAINT LUCIE, FL, 33458, US |
| Mail Address: | 111 MAGIC WAY, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL JAYRAJ | Managing Member | 111 MAGIC WAY, JUPITER, FL, 33458 |
| PATEL CHANDUBALA | Managing Member | 111 MAGIC WAY, JUPITER, FL, 33458 |
| PATEL JAYRAJ | Agent | 111 MAGIC WAY, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 1289 SW DEL RIO BLVD., PORT SAINT LUCIE, FL 33458 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-13 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-06 |
| Florida Limited Liability | 2011-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
