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SUNSHINE MORTGAGE LLC - Florida Company Profile

Company Details

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

SUNSHINE MORTGAGE 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: 17 Jul 2017 (8 years ago)
Document Number: L17000152894
FEI/EIN Number 35-2600871

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

Address: 8131 SW 203 Street, Cutler Bay, FL, 33189, US
Mail Address: 8131 SW 203 Street, Cutler Bay, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moliver Maribel Auth 8131 SW 203 Street, Cutler Bay, FL, 33189
Moliver Christopher Auth 8131 sw 203 st, Cutler Bay, FL, 33189
Moliver Christopher Manager 8131 sw 203 st, Cutler Bay, FL, 33189
Moliver David H Auth 8100 SW 139 TERR, MIAMI, FL, 33158
MOLIVER CHRISTOPHER Agent 8131 SW 203 Street, Cutler Bay, FL, 33189

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-01 8131 SW 203 Street, Cutler Bay, FL 33189 -
CHANGE OF MAILING ADDRESS 2018-03-01 8131 SW 203 Street, Cutler Bay, FL 33189 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-01 8131 SW 203 Street, Cutler Bay, FL 33189 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-01
Florida Limited Liability 2017-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State