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SUNSHINE HOMES LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE HOMES 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: 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: 04 Jan 2012 (13 years ago)
Date of dissolution: 13 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2022 (3 years ago)
Document Number: L12000001658
FEI/EIN Number 99-0372077

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

Address: 1560 MATTHEW DR SUITE I, FT MYERS, FL, 33907, US
Mail Address: 1560 MATTHEW DR SUITE I, FT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NKS HOLDINGS LLC Managing Member -
MOK SEOW BOON Managing Member 1560 MATTHEW DR SUITE I, FT MYERS, FL, 33907
LEE SEK WAH Agent 1560 MATTHEW DR SUITE I, FT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-13 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 1560 MATTHEW DR SUITE I, FT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2017-04-29 1560 MATTHEW DR SUITE I, FT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 1560 MATTHEW DR SUITE I, FT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2016-04-28 LEE, SEK WAH -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-13
AMENDED ANNUAL REPORT 2021-12-16
AMENDED ANNUAL REPORT 2021-12-15
ANNUAL REPORT 2021-08-06
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State