| Entity Name: | SUNSHINE STATE SURPLUS AND INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE STATE SURPLUS AND INVESTIGATIONS 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: | REINSTATEMENT |
| Event Date Filed: | 12 May 2020 (5 years ago) |
| Document Number: | L17000183512 |
| FEI/EIN Number |
82-2621325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 CELEBRATION BLVD., 200, CELEBRATION, FL, 34747 |
| Mail Address: | 1420 CELEBRATION BLVD., 200, CELEBRATION, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fabbiani Crystal H | Manager | 921 Begonia Road, Celebration, FL, 34747 |
| FABBIANI CRYSTAL H | Agent | 921 Begonia Road, Celebration, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-05-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-12 | FABBIANI, CRYSTAL H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 921 Begonia Road, 301, Celebration, FL 34747 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-08 |
| REINSTATEMENT | 2020-05-12 |
| ANNUAL REPORT | 2018-04-19 |
| Florida Limited Liability | 2017-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
