Search icon

SUNSHINE INVESTMENT LEGACY ORGANIZATION, LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE INVESTMENT LEGACY ORGANIZATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE INVESTMENT LEGACY ORGANIZATION, 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: 13 Feb 2018 (7 years ago)
Document Number: L18000040302
FEI/EIN Number 82-4455559

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

Address: 2345 BEE RIDGE RD., SUITE #4, SARASOTA, FL, 34239, US
Mail Address: PO BOX 25631, SARASOTA, FL, 34277, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
James Jaison Esq. Manager 8632 Turnstone Shore Lane, Riverview, FL, 33578
Patel HERSHEL Dr. Authorized Member 1437 Cypress View Ln., Lakeland, FL, 33811
KORATTIYIL MELVIN Dr. Authorized Member 7157 Ryedale Court, Sarasota, FL, 34241
Jethwa Neel Esq. Authorized Member 14901 Tom Fazio Ct., Tampa, FL, 33626
SHAH VIMAL Dr. Authorized Member 20116 Oak Valley Dr., Tampa, FL, 33647
KORATTIYIL INVESTMENTS, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-11
Florida Limited Liability 2018-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State