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SUNSHINE STATE EQUITY SERVICES LLC - Florida Company Profile

Company Details

Entity Name: SUNSHINE STATE EQUITY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE STATE EQUITY SERVICES 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: 28 Apr 2021 (4 years ago)
Document Number: L21000198914
FEI/EIN Number 86-3871037

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

Address: 6406 NW 65 AVE, OCALA, FL, 34482, US
Mail Address: 6406 NW 65 AVE, OCALA, FL, 34482, US
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELENDEZ NICHOLAS Owner 6406 NW 65TH AVE, OCALA, FL, 34482
MELENDEZ RICARDO Authorized Person 6406 NW 65 AVE, OCALA, FL, 34482
MELENDEZ RICARDO Agent 6406 NW 65 AVE, OCALA, FL, 34482

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000110499 M&M ACQUISITIONS ACTIVE 2021-08-25 2026-12-31 - 717 W ADALEE ST, TAMPA, FL, 33603

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 4869 NW 60TH TERR, OCALA, FL 34482 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 4869 NW 60TH TERR, OCALA, FL 34482 -
CHANGE OF MAILING ADDRESS 2025-01-27 4869 NW 60TH TERR, OCALA, FL 34482 -
REGISTERED AGENT NAME CHANGED 2025-01-27 MELENDEZ, NICHOLAS -
CHANGE OF PRINCIPAL ADDRESS 2022-03-21 6406 NW 65 AVE, OCALA, FL 34482 -
CHANGE OF MAILING ADDRESS 2022-03-21 6406 NW 65 AVE, OCALA, FL 34482 -
REGISTERED AGENT NAME CHANGED 2022-03-21 MELENDEZ, RICARDO -
REGISTERED AGENT ADDRESS CHANGED 2022-03-21 6406 NW 65 AVE, OCALA, FL 34482 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-21
Florida Limited Liability 2021-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State