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SUNSHINE DIAMOND A&C LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE DIAMOND A&C LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE DIAMOND A&C 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: 28 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Dec 2018 (6 years ago)
Document Number: L18000079456
FEI/EIN Number 82-5012470

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

Address: 1628 prowmore dr, Brandon, FL, 33511, US
Mail Address: 1628 prowmore dr, Brandon, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ YORDAN Manager 1628 prowmore dr, Brandon, FL, 33511
RUIZ CUBA YORDAN Agent 1628 prowmore dr, Brandon, FL, 33511

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 1628 prowmore dr, Brandon, FL 33511 -
CHANGE OF MAILING ADDRESS 2020-06-22 1628 prowmore dr, Brandon, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 1628 prowmore dr, Brandon, FL 33511 -
LC AMENDMENT 2018-12-26 - -
LC AMENDMENT 2018-04-18 - -
REGISTERED AGENT NAME CHANGED 2018-04-18 RUIZ CUBA, YORDAN -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-08
LC Amendment 2018-12-26
LC Amendment 2018-04-18
Florida Limited Liability 2018-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State