Entity Name: | SUNSHINE STATE HOME LOANS, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SUNSHINE STATE HOME LOANS, 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: | 28 Aug 2019 (6 years ago) |
Document Number: | L19000219632 |
FEI/EIN Number |
84-2915063
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5006 TROUBLE CREEK RD, NEW PORT RICHEY, FL, 34652, US |
Mail Address: | 775 SALT LAKE DR, TARPON SPRINGS, FL, 34689, US |
ZIP code: | 34652 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
QUINTERO DIEGO | Manager | 775 SALT LAKE DR, TARPON SPRINGS, FL, 34689 |
SHIH SHUWAN | Manager | 775 SALT LAKE DR, TARPON SPRINGS, FL, 34689 |
HU DAR S | Agent | 5558 1/2 PARK BLVD, PINELLAS PARK, FL, 33781 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-11-03 | 5006 TROUBLE CREEK RD, SUITE 223, NEW PORT RICHEY, FL 34652 | - |
CHANGE OF MAILING ADDRESS | 2021-11-03 | 5006 TROUBLE CREEK RD, SUITE 223, NEW PORT RICHEY, FL 34652 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-13 |
ANNUAL REPORT | 2024-01-05 |
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-03-11 |
ANNUAL REPORT | 2021-01-18 |
ANNUAL REPORT | 2020-01-13 |
Florida Limited Liability | 2019-08-28 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4232967400 | 2020-05-08 | 0455 | PPP | 110 Athens Street, Suite K, Tarpon Springs, FL, 34689 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Mar 2025
Sources: Florida Department of State