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SUNSHINE PLACE LLC - Florida Company Profile

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Company Details

Entity Name: SUNSHINE PLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Oct 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2018 (7 years ago)
Document Number: L16000189628
FEI/EIN Number 81-4136897
Address: 2835 N MILITARY TRL, WEST PALM BEACH, FL, 33409, US
Mail Address: 823 S CONGRESS AVE, WEST PALM BEACH, FL, 33406, US
ZIP code: 33409
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAYEEM MOHAMMED Managing Member 9216 EQUUS CIR, BOYNTON BEACH, FL, 33472
JALAL FUAD Managing Member 5924 S 38TH ST, GREENACRES, FL, 33463
RAHMAN SHIEKH Managing Member 1295 LONGLEA TERRACE, WELLINGTON, FL, 33414
NAYEEM MOHAMMED Agent 9216 EQUUS CIR, BOYNTON BEACH, FL, 33472

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000035309 VAPES & SMOKES ACTIVE 2024-03-08 2029-12-31 - 2835 N MILITARY TRL STE 500, WEST PALM BEACH, FL, 33409
G17000136349 VAPES & SMOKES EXPIRED 2017-12-13 2022-12-31 - 2835 N MILITARY TRL STE 500, WEST PALM BEACH, FL, 33409
G17000066360 TOBACCO WORLD EXPIRED 2017-06-15 2022-12-31 - 2835 N MILITARY TRL STE 500, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 2835 N MILITARY TRL, 500, WEST PALM BEACH, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
LC Amendment 2018-10-04
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-10-13

USAspending Awards / Financial Assistance

Date:
2020-05-07
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:
4319.00
Total Face Value Of Loan:
4319.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$4,319
Date Approved:
2020-05-07
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,319
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $4,319

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Date of last update: 03 Aug 2025

Sources: Florida Department of State