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JMR SUNSHINE GROUP LLC - Florida Company Profile

Company Details

Entity Name: JMR SUNSHINE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JMR SUNSHINE GROUP 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: 26 Jan 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L16000017987
FEI/EIN Number 81-1298765

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

Address: 10126 NW 80 AVENUE, HIALEAH GARDENS, FL, 33016, US
Mail Address: 10126 NW 80 AVENUE, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ DIAZ ROBERTO Manager 10126 NW 80 AVENUE, HIALEAH GARDENS, FL, 33016
FERNANDEZ DIAZ ROBERTO Agent 10126 NW 80 AVENUE, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-05-20 FERNANDEZ DIAZ, ROBERTO -
CHANGE OF MAILING ADDRESS 2020-05-18 10126 NW 80 AVENUE, HIALEAH GARDENS, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-18 10126 NW 80 AVENUE, HIALEAH GARDENS, FL 33016 -
REINSTATEMENT 2020-05-18 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-18 10126 NW 80 AVENUE, HIALEAH GARDENS, FL 33016 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2020-05-20
REINSTATEMENT 2020-05-18
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-03-29
Florida Limited Liability 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3652497806 2020-05-26 0455 PPP 10126 Northwest 80th Avenue, Hialeah, FL, 33015
Loan Status Date 2022-07-08
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Hialeah, MIAMI-DADE, FL, 33015-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State