| Entity Name: | SUNSHINE LOGISTICS 2020 GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE LOGISTICS 2020 GROUP 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: |
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 Jan 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000033370 |
| FEI/EIN Number |
844590128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8460 NW 30TH TERRACE, DORAL, FL, 33122, US |
| Mail Address: | 8460 NW 30TH TERRACE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ GONZALEZ CARLOS J | Authorized Member | 8425 NW 41ST STREET, DORAL, FL, 33166 |
| SILVA BARBELLA LUIS M | Authorized Member | 8285 N.W. 44 TERRACE, DORAL, FL, 33166 |
| ORTIZ D GICAMO MANUEL A | Authorized Member | 1000 BRICKELL PLAZA, DORAL, FL, 33131 |
| ORTIZ CARLOS | Agent | 8460 NW 30TH TERRACE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 8460 NW 30TH TERRACE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 8460 NW 30TH TERRACE, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 8460 NW 30TH TERRACE, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-28 | ORTIZ , CARLOS | - |
| LC AMENDMENT | 2020-07-15 | - | - |
| LC AMENDMENT | 2020-02-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-28 |
| LC Amendment | 2020-07-15 |
| LC Amendment | 2020-02-24 |
| Florida Limited Liability | 2020-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8121207401 | 2020-05-18 | 0455 | PPP | 5121 Northwest 79th Avenue, Doral, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
