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SONSHINE TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: SONSHINE TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SONSHINE TRUCKING 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: 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 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2021 (4 years ago)
Document Number: L19000201500
FEI/EIN Number 84-2739907

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

Address: 1702 N. WOODLAND BLVD, DELAND, FL, 32720, US
Mail Address: 1702 N. WOODLAND BLVD, DELAND, FL, 32720, US
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SONSHINE TRUCKING LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 842739907 2023-06-14 SONSHINE TRUCKING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 488510
Sponsor’s telephone number 3864699362
Plan sponsor’s address 320 AYESBURY CIRCLE - APT C, DELAND, FL, 32720

Signature of

Role Plan administrator
Date 2023-06-14
Name of individual signing LORENZO HANNA
Valid signature Filed with authorized/valid electronic signature
SONSHINE TRUCKING LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 842739907 2022-05-23 SONSHINE TRUCKING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 488510
Sponsor’s telephone number 3864699362
Plan sponsor’s address 320 AYESBURY CIRCLE - APT C, DELAND, FL, 32720

Signature of

Role Plan administrator
Date 2022-05-23
Name of individual signing LORENZO C HANNA
Valid signature Filed with authorized/valid electronic signature
SONSHINE TRUCKING LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 842739907 2021-07-21 SONSHINE TRUCKING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 488510
Sponsor’s telephone number 3864699362
Plan sponsor’s address 320 AYESBURY CIRCLE - APT C, DELAND, FL, 32720

Signature of

Role Plan administrator
Date 2021-07-21
Name of individual signing LORENZO C HANNA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HANNA PEGGEY L Manager 320 AYESBURY CIRCLE, APT # C, DELAND, FL, 32720
HANNA LORENZO CJR Authorized Member 320 AYESBURY CIRCLE, DELAND, FL, 32720
Hanna Lorenzo CJR Agent 320 AYESBURY CIRCLE, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-08 1702 N. WOODLAND BLVD, #116-446, DELAND, FL 32720 -
CHANGE OF MAILING ADDRESS 2021-02-08 1702 N. WOODLAND BLVD, #116-446, DELAND, FL 32720 -
REINSTATEMENT 2021-01-04 - -
REGISTERED AGENT NAME CHANGED 2021-01-04 Hanna, Lorenzo C, JR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-02-04
REINSTATEMENT 2021-01-04
LC Amendment 2019-09-16
Florida Limited Liability 2019-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8986898807 2021-04-23 0491 PPP 1702 N Woodland Blvd # 116446, Deland, FL, 32720-1837
Loan Status Date 2022-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2083.33
Loan Approval Amount (current) 2083.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116826
Servicing Lender Name Surety Bank
Servicing Lender Address 990 N Woodland Blvd, DE LAND, FL, 32720-2764
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deland, VOLUSIA, FL, 32720-1837
Project Congressional District FL-06
Number of Employees 2
NAICS code 484110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 116826
Originating Lender Name Surety Bank
Originating Lender Address DE LAND, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 2109.02
Forgiveness Paid Date 2022-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State