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SUNSHINE AUTO SELECT LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE AUTO SELECT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE AUTO SELECT 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: 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: 14 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2019 (5 years ago)
Document Number: L16000226410
FEI/EIN Number 81-4753916

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

Address: 4023 SAWYER RD, 127, SARASOTA, FL, 34233
Mail Address: 4023 SAWYER RD, 127, SARASOTA, FL, 34233
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZREK HICHAM Authorized Member 4023 SAWYER RD, SARASOTA, FL, 34233
HICHAME AMINE Authorized Member 4023 SAWYER RD, SARASOTA, FL, 34233
LAZREK HICHAM Agent 4023 SAWYER RD, SARASOTA, FL, 34233

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000102194 UNITED AUTO FINANCE HOLDING ACTIVE 2022-08-30 2027-12-31 - 4023 SAWYER RD, SUITE 127, SARASOTA, FL, 34233

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-11-12 - -
REGISTERED AGENT NAME CHANGED 2019-11-12 LAZREK, HICHAM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000612364 ACTIVE 1000001012502 SARASOTA 2024-09-13 2044-09-18 $ 39,049.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J19000668432 TERMINATED 1000000842969 SARASOTA 2019-10-02 2039-10-09 $ 5,067.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J19000608966 TERMINATED 1000000839744 SARASOTA 2019-09-09 2039-09-11 $ 8,989.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J19000213502 TERMINATED 1000000819331 SARASOTA 2019-03-12 2039-03-20 $ 9,512.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J18000161406 TERMINATED 1000000779804 SARASOTA 2018-04-13 2038-04-18 $ 4,505.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J18000126391 ACTIVE 1000000776555 SARASOTA 2018-03-15 2038-03-28 $ 3,092.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-12
REINSTATEMENT 2019-11-12
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2017-01-04
Florida Limited Liability 2016-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4213078405 2021-02-06 0455 PPP 2259 6th St, Sarasota, FL, 34237-2820
Loan Status Date 2022-09-13
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34237-2820
Project Congressional District FL-17
Number of Employees 2
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State