| 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. |
| 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 (8 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUNSHINE NOVELTY GROUP LLC, MINNESOTA | c4359bdf-667c-eb11-9183-00155d01c40e | MINNESOTA |
| Headquarter of | SUNSHINE NOVELTY GROUP LLC, KENTUCKY | 1138119 | KENTUCKY |
| Headquarter of | SUNSHINE NOVELTY GROUP LLC, COLORADO | 20211210887 | COLORADO |
| Headquarter of | SUNSHINE NOVELTY GROUP LLC, CONNECTICUT | 1383022 | CONNECTICUT |
| Headquarter of | SUNSHINE NOVELTY GROUP LLC, ILLINOIS | LLC_09482342 | ILLINOIS |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1850207410 | 2020-05-05 | 0491 | PPP | 1933 Premier Row, Orlando, FL, 32809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
