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SUNSHINE CASE MANAGEMENT SOLUTIONS LLC - Florida Company Profile

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Company Details

Entity Name: SUNSHINE CASE MANAGEMENT SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE CASE MANAGEMENT SOLUTIONS 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: 27 Dec 2019 (6 years ago)
Date of dissolution: 12 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2022 (3 years ago)
Document Number: L20000005931
FEI/EIN Number 84-4229575

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

Address: 70 NW 6TH ST, HOMESTEAD, FL, 33030, US
Mail Address: 70 NW 6TH ST, HOMESTEAD, FL, 33030, US
ZIP code: 33030
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ALFONSO RICARDO J Managing Member 70 NW 6TH ST, HOMESTEAD, FL, 33030
VALDES ALFONSO RICARDO J Agent 70 NW 6TH ST, HOMESTEAD, FL, 33030

National Provider Identifier

NPI Number:
1114567872
Certification Date:
2020-04-22

Authorized Person:

Name:
MR. RICARDO VALDES ALFONSO JR.
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
251B00000X - Case Management Agency
Is Primary:
No
Selected Taxonomy:
1041C0700X - Clinical Social Worker
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-12
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2019-12-27

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Date of last update: 01 Jul 2025

Sources: Florida Department of State