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SUNSHINE STATE TRANSFER LLC - Florida Company Profile

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Company Details

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

SUNSHINE STATE TRANSFER 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: 07 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Dec 2016 (9 years ago)
Document Number: L15000060763
FEI/EIN Number 47-3653855

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

Address: 18396 Laramie Avenue, Port Charlotte, FL, 33954, US
Mail Address: 18396 Laramie Avenue, Port Charlotte, FL, 33954, US
ZIP code: 33954
City: Port Charlotte
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUBER ALICJA B Manager 18396 LARAMIE AVENUE, PORT CHARLOTTE, FL, 33954
MACDOUGALL DAVID M Manager 18396 LARAMIE AVENUE, PORT CHARLOTTE, FL, 33954
MACDOUGALL DAVID M Agent 18396 Laramie Avenue, Port Charlotte, FL, 33954

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 18396 Laramie Avenue, Port Charlotte, FL 33954 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-24 18396 Laramie Avenue, Port Charlotte, FL 33954 -
CHANGE OF MAILING ADDRESS 2020-09-24 18396 Laramie Avenue, Port Charlotte, FL 33954 -
LC AMENDMENT 2016-12-12 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-16
LC Amendment 2016-12-12

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
44500.00
Total Face Value Of Loan:
44500.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13800.00
Total Face Value Of Loan:
13800.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$13,800
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,924.58
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $13,800

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2015-04-16
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
6
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State