| Entity Name: | SUNSHINE FLORIDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE FLORIDA 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. |
| 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: | 01 Oct 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Aug 2018 (7 years ago) |
| Document Number: | L15000170262 |
| FEI/EIN Number |
47-5339114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14599 sw 110 ter, miami, FL, 33186, US |
| Mail Address: | 14599 sw 110 ter, miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| martin jose | Manager | 14599 sw 110 ter, miami, FL, 33186 |
| MARTIN JOSE | Agent | 14599 sw 110 ter, miami, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000096391 | SUNSHINE MIAMI REALTY | ACTIVE | 2023-08-17 | 2028-12-31 | - | 14599 SW 110 TER, MIAMI, FL, 33186 |
| G23000090723 | MG REALTY | ACTIVE | 2023-08-03 | 2028-12-31 | - | 14599 SW 110 TER, MIAMI, FL, 33186 |
| G18000023143 | CHOICE POINT REALTY | EXPIRED | 2018-02-13 | 2023-12-31 | - | 14599 SW 110 TER, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-26 | 14599 sw 110 ter, miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-26 | 14599 sw 110 ter, miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 14599 sw 110 ter, miami, FL 33186 | - |
| LC AMENDMENT | 2018-08-02 | - | - |
| LC AMENDMENT | 2018-07-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-11 |
| LC Amendment | 2018-08-02 |
| AMENDED ANNUAL REPORT | 2018-07-17 |
| LC Amendment | 2018-07-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9666428300 | 2021-01-31 | 0455 | PPP | 14335 SW 120th St Ste 111, Miami, FL, 33186-6068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
