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SUNSHINE MORTGAGE BROKERS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SUNSHINE MORTGAGE BROKERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE MORTGAGE BROKERS 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: 15 Apr 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000103692
FEI/EIN Number 83-4362707

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

Address: 11380 66TH ST N, STE 135, LARGO, FL, 33773, US
Mail Address: 11380 66TH ST N, STE 135, LARGO, FL, 33773, US
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SUNSHINE MORTGAGE BROKERS LLC, COLORADO 20221356597 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNSHINE MORTGAGE BROKERS 401(K) PLAN 2023 834362707 2024-04-30 SUNSHINE MORTGAGE BROKERS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 522292
Sponsor’s telephone number 7274663696
Plan sponsor’s address 11380 66TH ST N, SUITE 135, LARGO, FL, 33773

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-04-30
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
SUNSHINE MORTGAGE BROKERS 401(K) PLAN 2022 834362707 2023-07-26 SUNSHINE MORTGAGE BROKERS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 522292
Sponsor’s telephone number 7274663696
Plan sponsor’s address 11380 66TH ST N, SUITE 135, LARGO, FL, 33773

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TOBIN BRIAN Authorized Member 7292 81ST TERRACE, PINELLAS PARK, FL, 33781
RUIZ CHRISTIAN A Authorized Member 5665 72ND ST N, ST. PETERSBURG, FL, 33709
TOBIN BRIAN Agent 11380 66TH ST N, LARGO, FL, 33773

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000034205 MORTGAGE GANGSTERS ACTIVE 2022-03-14 2027-12-31 - 11380 66TH ST N, SUITE 135, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-01 11380 66TH ST N, STE 135, LARGO, FL 33773 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-01 11380 66TH ST N, STE 135, LARGO, FL 33773 -
CHANGE OF MAILING ADDRESS 2021-04-01 11380 66TH ST N, STE 135, LARGO, FL 33773 -
REGISTERED AGENT NAME CHANGED 2021-04-01 TOBIN , BRIAN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000503878 ACTIVE 1000001006196 PINELLAS 2024-08-02 2034-08-07 $ 1,220.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
REINSTATEMENT 2023-01-14
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-26
Florida Limited Liability 2019-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9435737404 2020-05-20 0455 PPP 6212 SEMINOLE BLVD, SEMINOLE, FL, 33772-6837
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18335
Loan Approval Amount (current) 18335
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SEMINOLE, PINELLAS, FL, 33772-6837
Project Congressional District FL-13
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18474.64
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State