| Entity Name: | SOUTHEAST SUNSHINE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST SUNSHINE INVESTMENT, 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 Mar 2018 (7 years ago) |
| Document Number: | L18000079559 |
| FEI/EIN Number |
82-5017524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8546 JARED WAY, BOCA RATON, FL, 33433 |
| Mail Address: | 8546 JARED WAY, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN VAN | Manager | 8546 JARED WAY, BOCA RATON, FL, 33433 |
| TRUONG QUOC H | Manager | 8546 JARED WAY, BOCA RATON, FL, 33433 |
| NGUYEN VAN | Agent | 8546 JARED WAY, BOCA RATON, FL, 33433 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-25 |
| Florida Limited Liability | 2018-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4475878910 | 2021-04-29 | 0455 | PPP | 8546 Jared Way, Boca Raton, FL, 33433-7642 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
