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SUNSHINE NOVELTY GROUP LLC - Florida Company Profile

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Company Details

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

SUNSHINE NOVELTY 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: 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: 19 Dec 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Jan 2017 (8 years ago)
Document Number: L16000228588
FEI/EIN Number 814739648

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

Address: 7459 PRESIDENT DR, ORLANDO, FL, 32809, US
Mail Address: 7459 PRESIDENT DR, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
c4359bdf-667c-eb11-9183-00155d01c40e
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1138119
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20211210887
State:
COLORADO
Type:
Headquarter of
Company Number:
1383022
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
LLC_09482342
State:
ILLINOIS

Key Officers & Management

Name Role Address
ALGHAZALI BASHEER Member 7459 Presidents Dr, Orlando, FL, 32809
Alghazali Mohamed Manager 7459 Presidents Dr, ORLANDO, FL, 32809
GAZALY BUSHRA Vice President 7459 Presidents Dr, ORLANDO, FL, 32809
GAZALY BASHEERA Vice President 7459 Presidents Dr, ORLANDO, FL, 32809
ALGHAZALI BASHEER Agent 7459 PRESIDENT DR, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-22 7459 PRESIDENT DR, ORLANDO, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-30 7459 PRESIDENT DR, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2022-08-30 7459 PRESIDENT DR, ORLANDO, FL 32809 -
LC AMENDMENT 2017-01-18 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-29
AMENDED ANNUAL REPORT 2021-10-26
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
LC Amendment 2017-01-18

USAspending Awards / Financial Assistance

Date:
2020-05-05
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:
32357.00
Total Face Value Of Loan:
32357.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32357
Current Approval Amount:
32357
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32798.47

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Date of last update: 03 Jun 2025

Sources: Florida Department of State