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SUNSHINE STATE FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE STATE FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE STATE FUNDING, 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: 19 May 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L14000080678
FEI/EIN Number 46-5700622

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

Address: 16085 RIO DEL SOL, DELRAY BEACH, FL, 33446
Mail Address: 16085 RIO DEL SOL, DELRAY BEACH, FL, 33446
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMASELLO JAMES Manager 16085 RIO DEL SOL, DELRAY BEACH, FL, 33446
MORINGLANE CARLOS Manager 7883 NW 111 COURT, DORAL, FL, 33178
PAUL SALVER, PA Agent 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000114935 SUNSHINE STATE CONCRETE CUTTING EXPIRED 2017-10-18 2022-12-31 - 7050 W. PALMETTO PARK ROAD, SUITE 15-500, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2014-06-25 - -

Documents

Name Date
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-26
LC Amendment 2014-06-25
Florida Limited Liability 2014-05-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State