| Entity Name: | SUNSHINE B2C USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE B2C USA 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: | 17 Nov 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L11000131037 |
| FEI/EIN Number |
453832041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1660 W. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1660 W. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBRECHT MARCELO C | Manager | 1660 W. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33442 |
| ALBRECHT WAGNER | Manager | 1660 W. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33442 |
| ALBRECHT WAGNER | Agent | 1660 W. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-03 | ALBRECHT, WAGNER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1660 W. HILLSBORO BLVD., DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 1660 W. HILLSBORO BLVD., DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 1660 W. HILLSBORO BLVD., DEERFIELD BEACH, FL 33442 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000193308 | TERMINATED | 1000000818429 | COLUMBIA | 2019-03-05 | 2039-03-13 | $ 2,619.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000803890 | TERMINATED | 1000000805612 | COLUMBIA | 2018-12-06 | 2038-12-12 | $ 2,921.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-24 |
| REINSTATEMENT | 2019-01-03 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| Florida Limited Liability | 2011-11-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
