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SUNSHINE STATE HOME LOANS, LLC. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2022-03-17
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30875
Loan Approval Amount (current) 30875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Tarpon Springs, PINELLAS, FL, 34689-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State