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SUNCHINE BARGAIN DEPOT LLC - Florida Company Profile

Company Details

Entity Name: SUNCHINE BARGAIN DEPOT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNCHINE BARGAIN DEPOT 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: 10 Jan 2024 (a year ago)
Document Number: L24000023546
FEI/EIN Number 33-2640506

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

Mail Address: 200 LESLIE DRIVE, 602, HALLANDALE BEACH, FL, 33009
Address: 200 LESLIE DRIVE, 602, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Larouche Martin Manager 200 LESLIE DRIVE, HALLANDALE BEACH, FL, 33009
Cote Laurent Manager 200 LESLIE DRIVE, HALLANDALE BEACH, FL, 33009
Sleiman Nina Manager 200 LESLIE DRIVE, HALLANDALE BEACH, FL, 33009
LAROUCHE MARTIN Agent 200 LESLIE DRIVE, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 200 LESLIE DRIVE, 602, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
Florida Limited Liability 2024-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State