| Entity Name: | SUNSHINE ENTERPRISE USA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE ENTERPRISE USA L.L.C. 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: | 29 Jun 2017 (8 years ago) |
| Document Number: | L17000140922 |
| FEI/EIN Number |
82-2013540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 Winderley Pl Ste 218, MAITLAND, FL, 32751, US |
| Mail Address: | 2759 Meadow Sage Ct, Oviedo, FL, 32765, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hanna Rania G | Manager | 500 Winderley Pl Ste 218, MAITLAND, FL, 32751 |
| FARAGALLA SAM S | Vice President | 500 Winderley Pl Ste 218, MAITLAND, FL, 32751 |
| HANNA RANIA G | Agent | 500 Winderley Pl Ste 218, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000011049 | SUNSHINE ENTERPRISE USA | ACTIVE | 2023-01-23 | 2028-12-31 | - | 2759 MEADOW SAGE CT, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-18 | 500 Winderley Pl Ste 218, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-18 | 500 Winderley Pl Ste 218, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-24 | 500 Winderley Pl Ste 218, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-21 | HANNA, RANIA G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-11-18 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-04-21 |
| Florida Limited Liability | 2017-06-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3073487907 | 2020-06-12 | 0491 | PPP | 2759 Meadow Sage Ct, Oviedo, FL, 32765-8017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
