Search icon

SUNSHINE FINANCIAL & INVESTMENT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE FINANCIAL & INVESTMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE FINANCIAL & INVESTMENT SERVICES 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: 30 Nov 2015 (9 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: L15000199344
FEI/EIN Number 81-0721873

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

Address: 160 NW 176 STREET, MIAMI, FL, 33169, US
Mail Address: 160 NW 176 STREET, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FENELON FRITZ V Manager 2761 NW 171 ST, MIAMI, FL, 33056
FENELON FRITZ VMR Agent 2761 NW 171 ST, MIAMI, FL, 33056

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 160 NW 176 STREET, 302-5, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2022-05-01 160 NW 176 STREET, 302-5, MIAMI, FL 33169 -
REINSTATEMENT 2021-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2017-01-10 FENELON, FRITZ V, MR -
REINSTATEMENT 2017-01-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2016-02-23 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
REINSTATEMENT 2021-12-14
ANNUAL REPORT 2020-08-26
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
REINSTATEMENT 2017-01-10
LC Amendment 2016-02-23
Florida Limited Liability 2015-11-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State