| Entity Name: | SUNSHINE EQUITY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE EQUITY USA, 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: | 10 Oct 2019 (6 years ago) |
| Document Number: | L19000255219 |
| FEI/EIN Number |
84-2893661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8131 200th Street, McAlpin, FL, 32062, US |
| Mail Address: | P.O. Box 891, Branford, FL, 32008, US |
| ZIP code: | 32062 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 695 Holdings | Agent | 8131 200th Street, McAlpin, FL, 32062 |
| 695 HOLDINGS | Authorized Member | 8131 200th Street, McAlpin, FL, 32062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 8131 200th Street, McAlpin, FL 32062 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | 695 Holdings | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 8131 200th Street, McAlpin, FL 32062 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-03 | 8131 200th Street, McAlpin, FL 32062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-01 |
| Florida Limited Liability | 2019-10-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
