| Entity Name: | SUNSHINE STATE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE STATE USA 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: | 28 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Oct 2017 (8 years ago) |
| Document Number: | L17000182866 |
| FEI/EIN Number |
82-2974683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2228 N WASHINGTON BLVD, SARASOTA, FL, 34234-7533, US |
| Mail Address: | 2228N N WASHINGTON BLV, SARASOTA, FL, 34236, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCHARDY IAN L | Managing Member | 2228 N WASHINGTON BLVD, SARASOTA, FL, 342347533 |
| Mc Hardy Deborah G | Auth | 2228 N WASHINGTON BLVD, SARASOTA, FL, 342347533 |
| GREENSPAN CARYN A | Agent | 6414 42ND ST E, SARASOTA, FL, 34243 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000004043 | SUNSHINE STATE MOTORS | ACTIVE | 2020-01-09 | 2025-12-31 | - | 2228 N WASHINGTON BLVD, SARASOTA, FL, 34234 |
| G19000055179 | AAMCO TRANSMISSIONS | ACTIVE | 2019-05-06 | 2029-12-31 | - | 2228 N WASHINGTON BLVD, SARASOTA, FL, 34234 |
| G18000091405 | SUNSHINE STATE POOLS | EXPIRED | 2018-08-16 | 2023-12-31 | - | 8374 MARKET STREET, LAKEWOOD RANCH, BRADENTON, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 2228 N WASHINGTON BLVD, SARASOTA, FL 34234-7533 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-17 | 2228 N WASHINGTON BLVD, SARASOTA, FL 34234-7533 | - |
| LC AMENDMENT | 2017-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-22 |
| LC Amendment | 2017-10-09 |
| Florida Limited Liability | 2017-08-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2663058310 | 2021-01-21 | 0455 | PPS | 2228 N Washington Blvd, Sarasota, FL, 34234-7533 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9097317207 | 2020-04-28 | 0455 | PPP | 2228 N WASHINGTON BLVD, SARASOTA, FL, 34234-7533 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
