Search icon

SUNSHINE WATER VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE WATER VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE WATER VENTURES, 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: 21 Feb 2018 (7 years ago)
Document Number: L18000046239
FEI/EIN Number 82-4581396

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

Address: 21643 CYPRESS ROAD,, SUITE 14-A, BOCA RATON, FL, 33433
Mail Address: 21643 CYPRESS ROAD,, SUITE 14-A, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Polo Galvez Lucia Authorized Member 21643 CYPRESS ROAD, SUITE 14-A, BOCA RATON, FL, 33433
POLO GALVEZ DIEGO Agent 21643 CYPRESS ROAD,, BOCA RATON, FL, 33433
POLO GALVEZ DIEGO Manager 21643 CYPRESS ROAD, SUITE 14-A, BOCA RATON, FL, 33433
POLO GALVEZ RICARDO Authorized Member 21643 CYPRESS ROAD, SUITE 14-A, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000009147 MIST BRANDING ACTIVE 2022-01-25 2027-12-31 - 21643 CYPRESS RD APT 14A, BOCA RATON, FL, 33433
G18000027794 LIQUID ADVERTISING ACTIVE 2018-02-26 2028-12-31 - 21643 CYPRESS ROAD, SUITE 14-A, BOCA RATON, FL, 33433

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-02-23
Florida Limited Liability 2018-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5696627308 2020-04-30 0455 PPP 21643 CYPRESS RD APT 14A, BOCA RATON, FL, 33433
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1670
Loan Approval Amount (current) 1670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33433-1001
Project Congressional District FL-23
Number of Employees 1
NAICS code 561910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1692.5
Forgiveness Paid Date 2021-09-09

Date of last update: 03 May 2025

Sources: Florida Department of State