| Entity Name: | SUNSHINE CITY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE CITY INVESTMENT 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: | 29 Nov 2021 (3 years ago) |
| Date of dissolution: | 11 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2023 (2 years ago) |
| Document Number: | L21000505842 |
| FEI/EIN Number |
87-3734885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 3RD AVENUE N, 5408, ST PETERSBURG, FL, 33713, US |
| Mail Address: | 3105 3RD AVENUE N, 5408, ST PETERSBURG, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALSEY NICK | Manager | 3105 3RD AVENUE N, ST PETERSBURG, FL, 33713 |
| PATEL PUNIT R | Manager | 1661 CENTRAL AVENUE, ST PETERSBURG, FL, 33713 |
| HALSEY NICK | Agent | 3105 3RD AVENUE N, ST PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 3105 3RD AVENUE N, 5408, ST PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 3105 3RD AVENUE N, 5408, ST PETERSBURG, FL 33713 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 3105 3RD AVENUE N, 5408, ST PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 3105 3RD AVENUE N, 5408, ST PETERSBURG, FL 33713 | - |
| VOLUNTARY DISSOLUTION | 2023-04-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-11 |
| ANNUAL REPORT | 2022-03-10 |
| Florida Limited Liability | 2021-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
