| Entity Name: | SUNSHINE PAYMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE PAYMENT SERVICES, 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: | 24 Aug 2012 (13 years ago) |
| Date of dissolution: | 08 Jun 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Jun 2015 (10 years ago) |
| Document Number: | L12000109807 |
| FEI/EIN Number |
46-0872782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 WALL STREET, ORLANDO, FL, 32801, US |
| Mail Address: | 25 WALL STREET, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADHANI SUNEERA | Managing Member | 25 WALL STREET, ORLANDO, FL, 32801 |
| MADHANI SUNEERA | Agent | 25 WALL STREET, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000025298 | FATTMERCHANT | EXPIRED | 2014-03-11 | 2019-12-31 | - | 8501 PADOVA CT, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-06-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F15000002407. MERGER NUMBER 700000152277 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 25 WALL STREET, SUITE 1, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 25 WALL STREET, SUITE 1, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | MADHANI, SUNEERA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 25 WALL STREET, SUITE 1, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-25 |
| Florida Limited Liability | 2012-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
