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SUNSHINE ENTERPRISES USA LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE ENTERPRISES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE ENTERPRISES USA 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: 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: 02 Jul 2014 (11 years ago)
Document Number: L14000106020
FEI/EIN Number 471261637

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

Address: 4003 W OAK RIDGE RD, ORLANDO, FL, 32809, US
Mail Address: 4003 W OAK RIDGE RD, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JADAV KAMLESH Authorized Member 3716 W ROBINSON ST, ORLANDO, FL, 32805
MEHTA MILLIND Authorized Member 6405 CONROY WINDERMERE ROAD, ORLANDO, FL, 32835
MEHTA MILLIND Agent 4003 W OAK RIDGE RD, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000080259 OAKRIDGE EXPRESS EXPIRED 2014-08-04 2019-12-31 - 4003 W OAK RIDGE RD, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-02 MEHTA, MILLIND -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-19

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25600
Current Approval Amount:
25600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25796.98

Date of last update: 01 May 2025

Sources: Florida Department of State