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SUNSHINE VALET, LLC - Florida Company Profile

Company Details

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

SUNSHINE VALET, 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: 15 Jul 2014 (11 years ago)
Document Number: L14000111163
FEI/EIN Number 47-1507613

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

Address: 610 E Zack Street, Tampa, FL, 33602, US
Mail Address: 610 E Zack Street, Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREMER BRIAN Managing Member 610 E Zack Street, Tampa, FL, 33602
STARK KRISTEN J Manager 10129 WHITE TROUT LANE, TAMPA, FL, 33618
MONROE NEAL Manager 610 E Zack Street, Tampa, FL, 33602
DILLON BRIAN Manager 610 E Zack Street, Tampa, FL, 33602
STARK KRISTEN J Agent 610 E Zack Street, Tampa, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 610 E Zack Street, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2022-05-01 610 E Zack Street, Tampa, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 610 E Zack Street, Tampa, FL 33602 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000019390 TERMINATED 1000000910910 HILLSBOROU 2021-12-22 2032-01-12 $ 3,275.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344145867 0420600 2019-07-10 5700 SADDLEBROOK WAY, WESLEY CHAPEL, FL, 33543
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2019-07-16
Case Closed 2020-01-23

Related Activity

Type Inspection
Activity Nr 1414579
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 D01
Issuance Date 2019-12-19
Abatement Due Date 2020-01-09
Current Penalty 2386.8
Initial Penalty 3978.0
Final Order 2020-01-15
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(d)(1): Walking-working surfaces were not maintained in a safe condition: a) On or about July 10, 2019, at the jobsite, employees were exposed to trip and fall hazards, in that a raised section of decking under the door of the valet closet leading outside was not level with the actual floor.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100305 A02 IX
Issuance Date 2019-12-19
Abatement Due Date 2019-12-30
Current Penalty 3978.0
Initial Penalty 6630.0
Final Order 2020-01-15
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(a)(2)(ix): All lamps for general illumination shall be protected from accidental contact or breakage by a suitable fixture or lampholder with a guard. Brass shell, paper-lined sockets, or other metal-cased sockets may not be used unless the shell is grounded: a. The overhead florescent lighting bulbs in the valet closet did not have sleeves or other means of protection from accidental contact.
Citation ID 02001
Citaton Type Other
Standard Cited 19100141 A03 I
Issuance Date 2019-12-19
Abatement Due Date 2020-02-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-01-15
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(a)(3)(i): Places of employment were not kept clean to the extent that the nature of the work allowed: a) On or about July 10, 2019, at the jobsite, the roof of the building called the valet closet leaks when it rains. The water comes through the ceiling and down the walls. Containers are placed on the floor to catch the water and the room has a bad odor.
Citation ID 02002
Citaton Type Other
Standard Cited 19100303 B02
Issuance Date 2019-12-19
Abatement Due Date 2019-12-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-01-15
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(b)(2): Listed or labeled electrical equipment was not used or installed in accordance with instructions included in the listing or labeling: a) On or about July 10, 2019, at the jobsite, various surge protectors, including but not limited to, the APC Surge Arrest Professional surge protector in the valet closet was not secured or mounted in place and multiple power cords were plugged into them.
Citation ID 02003
Citaton Type Other
Standard Cited 19100305 G01 IV A
Issuance Date 2019-12-19
Abatement Due Date 2019-12-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-01-15
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure: a) On or about July 10, 2019, at the jobsite, extension cords in the valet closet were continuously connected to equipment and the wall outlets.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3947138404 2021-02-05 0455 PPS 1214 W Cass St, Tampa, FL, 33606-1342
Loan Status Date 2023-07-27
Loan Status Paid in Full
Loan Maturity in Months 43
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191000
Loan Approval Amount (current) 191000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33606-1342
Project Congressional District FL-14
Number of Employees 60
NAICS code 812930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
1132477100 2020-04-09 0455 PPP 1214 CASS ST, TAMPA, FL, 33606-1342
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191000
Loan Approval Amount (current) 191000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33606-1342
Project Congressional District FL-14
Number of Employees 60
NAICS code 814110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 193977.51
Forgiveness Paid Date 2021-11-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State