SUNSHINE VALUE INVESTMENTS, LLC - Florida Company Profile
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State