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SUNSHINE PLAZA PLACE, LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE PLAZA PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE PLAZA PLACE, 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: 29 Oct 2020 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Nov 2020 (4 years ago)
Document Number: L20000344516
FEI/EIN Number 853845867

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

Address: 4126 PALM BEACH BLVD., FORT MYERS, FL, 33916, US
Mail Address: 4126 PALM BEACH BLVD., FORT MYERS, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA TERESA Manager 4126 PALM BEACH BLVD., FORT MYERS, FL, 33916
OCHOA YOEL Manager 4126 PALM BEACH BLVD., FORT MYERS, FL, 33916
OCHOA TERESA Agent 4126 PALM BEACH BLVD., FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-12-04 4126 PALM BEACH BLVD., FORT MYERS, FL 33916 -
CHANGE OF MAILING ADDRESS 2020-12-04 4126 PALM BEACH BLVD., FORT MYERS, FL 33916 -
LC STMNT OF RA/RO CHG 2020-11-20 - -
REGISTERED AGENT ADDRESS CHANGED 2020-11-20 4126 PALM BEACH BLVD., FORT MYERS, FL 33916 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-03
CORLCRACHG 2020-11-20
Florida Limited Liability 2020-10-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State