| Entity Name: | SUNSHINE LENDERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSHINE LENDERS, 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: |
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: | 02 Sep 1999 (26 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 29 Jan 2018 (7 years ago) |
| Document Number: | L99000005503 |
| FEI/EIN Number |
650949114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332, US |
| Mail Address: | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENRIQUEZ KELLY | Managing Member | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
| CHEETHAM RICHARD | Managing Member | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
| ENRIQUEZ STEPHEN | Managing Member | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL, 33332 |
| ENRIQUEZ STEPHEN C | Agent | 2893 Executive Park Drive, Weston, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 2893 Executive Park Drive, Suite 204, Weston, FL 33331 | - |
| LC STMNT OF AUTHORITY | 2018-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 5801 SW 185 WAY, SOUTHWEST RANCHES, FL 33332 | - |
| AMENDMENT | 2002-12-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000844739 | ACTIVE | 1000000401510 | BROWARD | 2013-04-29 | 2033-05-03 | $ 1,329.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000368160 | TERMINATED | 1000000273289 | BROWARD | 2012-04-24 | 2032-05-02 | $ 857.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-06 |
| CORLCAUTH | 2018-01-29 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
