| Entity Name: | SUNSHINE USA CHECK CASHING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 Oct 2011 (13 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 | 45-3683705 |
| Mail Address: | 111 MAGIC WAY, JUPITER, FL 33458 |
| Address: | 1289 SW DEL RIO BLVD., PORT SAINT LUCIE, FL 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL, JAYRAJ | Agent | 111 MAGIC WAY, JUPITER, FL 33458 |
| Name | Role | Address |
|---|---|---|
| PATEL, JAYRAJ | Managing Member | 111 MAGIC WAY, JUPITER, FL 33458 |
| PATEL, CHANDUBALA | Managing Member | 111 MAGIC WAY, JUPITER, FL 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 1289 SW DEL RIO BLVD., PORT SAINT LUCIE, FL 33458 | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
