SUNSHINE TOURS USA L.L.C. - Florida Company Profile
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| Entity Name: | SUNSHINE TOURS USA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE TOURS USA L.L.C. 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: |
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: | 25 Mar 2016 (9 years ago) |
| Date of dissolution: | 31 Dec 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2018 (7 years ago) |
| Document Number: | L16000060443 |
| FEI/EIN Number |
81-1961015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 SENECA MEADOWS RD, WINTER SPRINGS, FL, 32708, US |
| Mail Address: | 782 SENECA MEADOWS RD, WINTER SPRINGS, FL, 32708, US |
| ZIP code: | 32708 |
| City: | Winter Springs |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNA RANIA G | Chief Executive Officer | 782 SENECA MEADOWS RD, WINTER SPRINGS, FL, 32708 |
| FARAGALLA SAMEH F | Manager | 782 SENECA MEADOWS RD, WINTER SPRINGS, FL, 32708 |
| HANNA RANIA G | Agent | 782 SENECA MEADOWS RD, WINTER SPRINGS, FL, 32708 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000061563 | SUNSHINE ENTERPRISE USA | EXPIRED | 2017-06-04 | 2022-12-31 | - | 782 SENECA MEADOWS RD., WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-31 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-02-19 |
| Florida Limited Liability | 2016-03-25 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State