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SUNSHINE STATE TRANSACTIONS LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE STATE TRANSACTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE STATE TRANSACTIONS 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: 12 Feb 2019 (6 years ago)
Document Number: L19000042390
FEI/EIN Number 83-3650777

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

Address: 10670 Cardera Drive, Riverview, FL, 33578, US
Mail Address: 10670 Cardera Drive, Riverview, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOND JESSE A Manager 10670 CARDERA DRIVE, RIVERVIEW, FL, 33578
BOND JESSE A Agent 10670 Cardera Drive, Riverview, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-14 10670 Cardera Drive, Riverview, FL 33578 -
CHANGE OF MAILING ADDRESS 2022-03-14 10670 Cardera Drive, Riverview, FL 33578 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 10670 Cardera Drive, Riverview, FL 33578 -
REGISTERED AGENT NAME CHANGED 2021-04-02 BOND, JESSE A -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-03
Florida Limited Liability 2019-02-12

Date of last update: 01 May 2025

Sources: Florida Department of State