| Entity Name: | SUNSHINE RETAIL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Jul 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Mar 2024 (10 months ago) |
| Document Number: | L23000327638 |
| FEI/EIN Number | 93-2482065 |
| Address: | 18610 NW 87th Avenue, #300, Hialeah, FL 33015 |
| Mail Address: | 18610 NW 87th Avenue, #300, Hialeah, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO, JOSE | Agent | 8500 SW 8 STREET, SUITE 238, MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| HERRAN, AGUSTIN | President | 18610 NW 87th Avenue, #300 Hialeah, FL 33015 |
| Name | Role | Address |
|---|---|---|
| HERRAN, JOSE A, Jr. | Vice President | 18610 NW 87th Avenue, #300 Hialeah, FL 33015 |
| Name | Role | Address |
|---|---|---|
| HERRAN, JAVIER | Treasurer | 18610 NW 87th Avenue, #300 Hialeah, FL 33015 |
| Name | Role | Address |
|---|---|---|
| VALDES, DANIEL F | Secretary | 18610 NW 87th Avenue, #300 Hialeah, FL 33015 |
| Name | Role |
|---|---|
| FRESCO RETAIL GROUP, LLC | Authorized Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000155360 | FRESCO Y MAS | ACTIVE | 2023-12-21 | 2028-12-31 | No data | 8928 PROMINENCE PARKWAY #200, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-03-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-22 | MACHADO, JOSE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-22 | 8500 SW 8 STREET, SUITE 238, MIAMI, FL 33144 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 18610 NW 87th Avenue, #300, Hialeah, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 18610 NW 87th Avenue, #300, Hialeah, FL 33015 | No data |
| LC AMENDMENT | 2023-11-01 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-03-22 |
| ANNUAL REPORT | 2024-01-30 |
| LC Amendment | 2023-11-01 |
| Florida Limited Liability | 2023-07-11 |
Date of last update: 09 Jan 2025
Sources: Florida Department of State
