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SUNSHINE ESTATE DEALS LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE ESTATE DEALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE ESTATE DEALS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Oct 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000258837
FEI/EIN Number 84-3353810

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

Address: 10407 EMERALD WOODS AVE, ORLANDO, FL, 32836
Mail Address: 10407 EMERALD WOODS AVE, ORLANDO, FL, 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIDDIQUI SHOAIB A Manager 10407 EMERALD WOODS AVE, ORLANDO, FL, 32836
RAHMAN MASUD Manager 11461 Orange St, Orlando, FL, 32836
RAHMAN MAHFUZUR Manager 11602 Pine St, Orlando, FL, 32836
Siddiqui Shoaib Agent 10407 EMERALD WOODS AVE, ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000168332 KUNG FU TEA OTOWN ACTIVE 2021-12-20 2026-12-31 - 10407 EMERALD WOODS AVE, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-02-11 Siddiqui, Shoaib -
REGISTERED AGENT ADDRESS CHANGED 2023-02-11 10407 EMERALD WOODS AVE, ORLANDO, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-05-11
Florida Limited Liability 2019-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State