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KSM SUNSHINE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KSM SUNSHINE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KSM SUNSHINE INVESTMENTS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Sep 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000218657
FEI/EIN Number 61-1905015

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

Address: 2118 SW 14 Terrace, CAPE CORAL, FL, 33991, US
Mail Address: P.O. BOX 150395, CAPE CORAL, FL, 33915, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADD VALUE DEVELOPMENT, LLC Authorized Member -
Asset Realty Management, Inc. Authorized Member PO Box 5824, KNOXVILLE, TN, 37928
Dane Stanish ESQ Agent 3475 Sheridan Street, Hollywood, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 2118 SW 14 Terrace, CAPE CORAL, FL 33991 -
REGISTERED AGENT NAME CHANGED 2019-01-31 Dane Stanish ESQ -
REGISTERED AGENT ADDRESS CHANGED 2019-01-31 3475 Sheridan Street, 209, Hollywood, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-31
Florida Limited Liability 2018-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State