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SUNSHINE CLOUD LLC - Florida Company Profile

Company Details

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

SUNSHINE CLOUD 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: 09 Dec 2019 (5 years ago)
Document Number: L19000299412
FEI/EIN Number 84-3984821

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

Address: 3838 US-301, RIVERVIEW, FL, 33578, US
Mail Address: 3838 US-301, RIVERVIEW, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABU ALIM SEPHIN Authorized Member 3838 US-301, RIVERVIEW, FL, 33578
ABU OLEIM THAMER Authorized Member 112 N 12TH ST #1715, TAMPA, FL, 33602
ABU ALIM SEPHIN Agent 3838 US-301, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-14 RHODIUM BROS GROUP HOLDING LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 3838 US-301, RIVERVIEW, FL 33578 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-19
AMENDED ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-05
AMENDED ANNUAL REPORT 2020-07-08
ANNUAL REPORT 2020-01-16
Florida Limited Liability 2019-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3087988400 2021-02-04 0455 PPP 3838 US Highway 301 S, Riverview, FL, 33578-4104
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17192
Loan Approval Amount (current) 17192
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33578-4104
Project Congressional District FL-16
Number of Employees 3
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17312.34
Forgiveness Paid Date 2021-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State