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SONSHINE INVESTMENTS CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: SONSHINE INVESTMENTS CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SONSHINE INVESTMENTS CAPITAL 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: 30 Aug 2023 (2 years ago)
Document Number: L23000407704
FEI/EIN Number 93-3287816

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

Address: 1945 S OCEAN DR, SUITE 1803, HALLANDALE BEACH, FL, 33009, US
Mail Address: 1945 S OCEAN DR, SUITE 1803, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LESCU LIUDMILA Manager 1945 S OCEAN DRIVE SUITE 1803, HALLANDALE BEACH, FL, 33009
ACULSIN IGOR Manager 20 PERONA LN, STATEN ISLAND, NY, 10308
MANDRIC MAXIM Manager 1075 SHEEPSHED BY 7B, BROOKLYN, NY, 11229
LESCU LIUDMILA Agent 1945 S OCEAN DR, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-26 1945 S OCEAN DR, SUITE 1803, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-07-26 1945 S OCEAN DR, SUITE 1803, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-26 1945 S OCEAN DR, SUITE 1803, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-07-26
Florida Limited Liability 2023-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State