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SUNSHINE VALUE INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: SUNSHINE VALUE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 May 2019 (6 years ago)
Document Number: L19000123078
FEI/EIN Number 84-1754766
Address: 3425 US HWY 98 NORTH, LAKELAND, FL, 33809
Mail Address: 3425 US HWY 98 NORTH, LAKELAND, FL, 33809
ZIP code: 33809
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
254900KMLSYP3ZH9FR55

Registration Details:

Initial Registration Date:
2019-06-12
Next Renewal Date:
2026-06-12
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
41200.00
Total Face Value Of Loan:
41200.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State