| Entity Name: | SUNSHINE VALUE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE VALUE 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. |
| 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: | 07 May 2019 (6 years ago) |
| Document Number: | L19000123078 |
| FEI/EIN Number |
84-1754766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3425 US HWY 98 NORTH, LAKELAND, FL, 33809 |
| Mail Address: | 3425 US HWY 98 NORTH, LAKELAND, FL, 33809 |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900KMLSYP3ZH9FR55 | L19000123078 | US-FL | GENERAL | ACTIVE | 2019-05-06 | |||||||||||||||||||
|
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| Legal | c/o Mitha, Farooq A, 3425 US Hwy, 98 North, Lakeland, US-FL, US, 33809 |
| Headquarters | 3425 US Hwy, 98 North, Lakeland, US-FL, US, 33809 |
Registration details
| Registration Date | 2019-06-12 |
| Last Update | 2024-05-13 |
| Status | ISSUED |
| Next Renewal | 2025-06-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000123078 |
| Name | Role | Address |
|---|---|---|
| MITHA FAROOQ A | Manager | 3425 US HWY 98 NORTH, LAKELAND, FL, 33809 |
| MITHA AMIN A | Manager | 3425 US HWY 98 NORTH, LAKELAND, FL, 33809 |
| MITHA FAROOQ A | Agent | 3425 US HWY 98 NORTH, LAKELAND, FL, 33809 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2020-03-09 |
| Florida Limited Liability | 2019-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
