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SUNSHINE EXPRESS ON MISSOURI, LLC - Florida Company Profile

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Company Details

Entity Name: SUNSHINE EXPRESS ON MISSOURI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE EXPRESS ON MISSOURI, 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: 18 Aug 2021 (4 years ago)
Date of dissolution: 19 Nov 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2024 (7 months ago)
Document Number: L21000371718
FEI/EIN Number 87-2534962

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

Address: 1430 S. MISSOURI AVENUE, CLEARWATER, FL, 33756, US
Mail Address: 1430 S. MISSOURI AVENUE, CLEARWATER, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERYANI MINNA Manager 1430 S. MISSOURI AVENUE, CLEARWATER, FL, 33756
SERYANI AFRAM Manager 1430 S. MISSOURI AVENUE, CLEARWATER, FL, 33756
SERIANI AFRAM Manager 1175 Court St., Clearwater, FL, 33756
SERYANI MINNA Agent 1430 S. MISSOURI AVENUE, CLEARWATER, FL, 33756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000002287 SUNSHINE EXPRESS ACTIVE 2022-01-06 2027-12-31 - 1430 S. MISSOURI AVENUE, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-19 - -
CHANGE OF MAILING ADDRESS 2023-02-16 1430 S. MISSOURI AVENUE, CLEARWATER, FL 33756 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-16 1430 S. MISSOURI AVENUE, CLEARWATER, FL 33756 -
REGISTERED AGENT NAME CHANGED 2022-03-30 SERYANI, MINNA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-19
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-16
AMENDED ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2022-03-30
Florida Limited Liability 2021-08-18

USAspending Awards / Financial Assistance

Date:
2022-07-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
75895.16
Total Face Value Of Loan:
1649995.16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State