| Entity Name: | D & M SUNSHINE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & M SUNSHINE INVESTMENT, 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: | 19 Mar 2012 (13 years ago) |
| Date of dissolution: | 13 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2019 (6 years ago) |
| Document Number: | L12000038132 |
| FEI/EIN Number |
45-4867768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8242 SANTA CRUZ DR, PORT CHARLOTTE, FL, 33981, US |
| Mail Address: | P.O. Box 496338, PORT CHARLOTTE, FL, 33949, US |
| ZIP code: | 33981 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ DIVALDO | Managing Member | P.O. BOX 496338, PORT CHARLOTTE, FL, 33949 |
| HERNANDEZ MIGDALIA | Managing Member | P.O. BOX 496338, PORT CHARLOTTE, FL, 33949 |
| Hernandez Migdalia | Agent | 8242 Santa Cruz Drive, Port Charlotte, FL, 33981 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-13 | - | - |
| REINSTATEMENT | 2018-11-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-11-27 | 8242 SANTA CRUZ DR, PORT CHARLOTTE, FL 33981 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-27 | Hernandez, Migdalia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-27 | 8242 Santa Cruz Drive, Port Charlotte, FL 33981 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-13 |
| REINSTATEMENT | 2018-11-27 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-02-05 |
| Florida Limited Liability | 2012-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
