| Entity Name: | HOLDING SUNSHINE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDING SUNSHINE INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jul 2013 (12 years ago) |
| Document Number: | L13000097897 |
| FEI/EIN Number |
46-3161821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 24600 S. Tamiami Trail, Bonita Springs, FL, 34134, US |
| Address: | 17751 Grande bayou court, Fort Myers, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLDING DENISE A | Manager | 17751 Grande bayou court, Fort Myers, FL, 33908 |
| HOLDING DENISE A | Agent | 17751 Grande bayou court, Fort Myers, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 17751 Grande bayou court, Fort Myers, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 17751 Grande bayou court, Fort Myers, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-30 | 17751 Grande bayou court, Fort Myers, FL 33908 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000422434 | ACTIVE | 22-CC-2956 | COLLIER COUNTY OF LEE COUNTY, | 2024-06-12 | 2029-07-09 | $2,459.52 | RAFAEL DEVONISH AND ANA DEVONISH, 2591 GOLDEN GATE BOULEVARD EAST, NAPLES, FL 34120 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
