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SUNSHINE PRIVATE INVESTMENT LLC - Florida Company Profile

Company Details

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

SUNSHINE PRIVATE 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.
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: 01 Nov 2013 (11 years ago)
Date of dissolution: 16 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 May 2019 (6 years ago)
Document Number: L13000154085
FEI/EIN Number APPLIED FOR

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

Address: 530 NE 96TH STREET, MIAMI SHORES, FL, 33138, US
Mail Address: 530 NE 96TH STREET, MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTA PAOLA Manager 530 NE 96TH STREET, MIAMI SHORES, FL, 33138
FELLA MATTIA Agent 530 NE 96TH STREET, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-16 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-31 530 NE 96TH STREET, MIAMI SHORES, FL 33138 -
CHANGE OF MAILING ADDRESS 2016-01-31 530 NE 96TH STREET, MIAMI SHORES, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-31 530 NE 96TH STREET, MIAMI SHORES, FL 33138 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-16
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-01-31
ANNUAL REPORT 2015-04-22
Florida Limited Liability 2013-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State