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  5. SUNSHINE ENTERPRISE USA L.L.C.

SUNSHINE ENTERPRISE USA L.L.C. - Florida Company Profile

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Company Details

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.
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: 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
City: Maitland
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20231167442
State:
COLORADO
COLORADO profile:
SUNSHINE ENTERPRISE USA L.L.C. (CO)

Key Officers & Management

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7XC58
UEI Expiration Date:
2018-08-08

Business Information

Division Name:
SUNSHINE ENTERPRISE USA
Activation Date:
2017-08-16
Initial Registration Date:
2017-07-07

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7XC58
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-08-19
CAGE Expiration:
2022-08-18

Contact Information

POC:
SAM S FARAGALLA

Form 5500 Series

Employer Identification Number (EIN):
822013540
Plan Year:
2023
Number Of Participants:
38
Sponsors Telephone Number:
4076362982
File:
View File
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
4076362982
Plan Year:
2021
Number Of Participants:
89
Sponsors Telephone Number:
4073087989
File:
View File
Plan Year:
2020
Number Of Participants:
57
Sponsors Telephone Number:
4073087989
File:
View File
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:
4073087989
File:
View File

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2024-07-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-350000.00
Total Face Value Of Loan:
0.00
Date:
2022-04-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-01-25
Link:
View on USAspending
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:
379077.50
Total Face Value Of Loan:
379077.50
Date:
2020-06-12
Link:
View on USAspending
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-05-20
Link:
View on USAspending
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:
20833.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
60
Initial Approval Amount:
$379,077.5
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$379,077.5
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$380,772.82
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $379,073.5
Utilities: $1
Jobs Reported:
60
Initial Approval Amount:
$250,000
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$250,000
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$252,222.22
Servicing Lender:
Fairwinds CU
Use of Proceeds:
Payroll: $250,000
Jobs Reported:
60
Initial Approval Amount:
$20,833
Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$21,134.37
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,833

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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