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SUNSHINE REAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE REAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE REAL 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.
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: 06 Feb 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L15000023153
FEI/EIN Number 473071472

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

Address: 7470 MIAMI LAKES DR, MIAMI LAKES, FL, 33014, US
Mail Address: 7470 MIAMI LAKES DR, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LOS SANTOS JONATHAN G Manager 7470 MIAMI LAKES DR, MIAMI LAKES, FL, 33014
FERNANDEZ NATHALIE Manager 7470 MIAMI LAKES DR, MIAMI LAKES, FL, 33014
DE LOS SANTOS JONATHAN G Agent 7470 MIAMI LAKES DR, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2023-07-10 - -
REINSTATEMENT 2022-04-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 7470 MIAMI LAKES DR, B206, MIAMI LAKES, FL 33014 -
REINSTATEMENT 2020-06-23 - -
CHANGE OF MAILING ADDRESS 2020-06-23 7470 MIAMI LAKES DR, B206, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2020-06-23 DE LOS SANTOS, JONATHAN G -
CHANGE OF PRINCIPAL ADDRESS 2020-06-23 7470 MIAMI LAKES DR, B206, MIAMI LAKES, FL 33014 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
LC Amendment 2023-07-10
ANNUAL REPORT 2023-01-28
REINSTATEMENT 2022-04-25
REINSTATEMENT 2020-06-23
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-30
LC Amendment 2015-09-28
Florida Limited Liability 2015-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State