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. |
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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | SUNSHINE MORTGAGE BROKERS LLC, COLORADO | 20221356597 | COLORADO |
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 | |||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 | - |
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 |
Name | Date |
---|---|
REINSTATEMENT | 2023-01-14 |
ANNUAL REPORT | 2021-04-01 |
ANNUAL REPORT | 2020-06-26 |
Florida Limited Liability | 2019-04-15 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State