| Entity Name: | SUNSHINE PLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE PLACE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| NAYEEM MOHAMMED | Agent | 9216 EQUUS CIR, BOYNTON BEACH, FL, 33472 |
| RAHMAN SHIEKH | Managing Member | 1295 LONGLEA TERRACE, WELLINGTON, FL, 33414 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3547167407 | 2020-05-07 | 0455 | PPP | 2835 N MILITARY TRL STE E, WEST PALM BEACH, FL, 33409-2625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
