Sunshine Enterprise Usa LLC
California
Registered In
08/21/2023
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Sunshine Enterprise Usa LLC at 200 E Santa Clara ST 4th FL Tower, San Jose, Ca 95113 lists Sam Faragalla of San Jose, CA.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
|
Sam Faragalla
Individual Agent
|
200 E SANTA CLARA ST 4TH FL TOWER, SAN JOSE, CA 95113
|
Map & Locations
|
200 E SANTA CLARA ST 4TH FL TOWER, SAN JOSE, CA 95113
View Map
|
|
|
500 WINDERLEY PL STE 218, MAITLAND, FL 32751
View Map
|
Financials
Financial Information for Sunshine Enterprise Usa LLC
Form 5500
SUNSHINE ENTERPRISE USA LLC
2759 Meadow Sage Ct, Oviedo, FL 32765 (407) 308-7989 EIN:82-2013540 Plan Admin:Erisa Fiduciary Services, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameSUNSHINE ENTERPRISE USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY89 / 41 Assets BOY/EOY$85,328 / $143,295 | 2021 | SUNSHINE ENTERPRISE USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 89 / 41 | $85,328 / $143,295 |
| 2020 | Plan NameSUNSHINE ENTERPRISE USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY57 / 79 Assets BOY/EOY$24,022 / $85,328 | 2020 | SUNSHINE ENTERPRISE USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 57 / 79 | $24,022 / $85,328 |
| 2019 | Plan NameSUNSHINE ENTERPRISE USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY0 / 47 Assets BOY/EOY$0 / $24,022 | 2019 | SUNSHINE ENTERPRISE USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 0 / 47 | $0 / $24,022 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SUNSHINE ENTERPRISE USA LLC
2759, Oviedo, FL 32765 Industry:Employment Placement Agencies Ethnicity:Not Hispanic or Latino Race:Black or African American Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/25/2021 | Approved$379,078 Forgiven$380,773 LenderItria Ventures LLC Jobs60 | 01/25/2021 | $379,078 | $380,773 | Itria Ventures LLC | 60 |
| 06/12/2020 | Approved$20,833 Forgiven$21,134 LenderCustomers Bank Jobs60 | 06/12/2020 | $20,833 | $21,134 | Customers Bank | 60 |
| 04/10/2020 | Approved$250,000 Forgiven$252,222 LenderFairwinds CU Jobs60 | 04/10/2020 | $250,000 | $252,222 | Fairwinds CU | 60 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Sunshine Enterprise Usa LLC
Registered in Colorado
|
Maitland, FL Oviedo, CO | View Report |
Address Match:500 Winderley Pl Ste 218 Maitland, FL
|
Sunshine Enterprise Holdings LLC
Registered in Florida
|
Maitland, FL Oviedo, FL | View Report | |
|
Sunshine Enterprise Usa L.L.C.
Registered in Florida
|
Maitland, FL Oviedo, FL | View Report | |
|
Sunshine Project Management LLC
Registered in Florida
|
Maitland, FL Oviedo, FL | View Report |
Address Match:500 Winderley Pl Maitland, FL
|
Bounsanga LLC
Registered in Florida
|
Maitland, FL Apopka, FL | View Report | |
|
Phm of Central Florida, LLC
Registered in Florida
|
Maitland, FL | View Report | |
|
Plamen Manolov, P.A.
Registered in Florida
|
Maitland, FL | View Report | |
|
Prohealth Pharmacy Solutions, LLC
Registered in Florida
|
Maitland, FL Tallahassee, FL | View Report | |
|
Prohealth Pharmacy Solutions, LLC
Registered in California
|
Maitland, FL Sacramento, CA | View Report | |
|
Yhc Group, LLC
Registered in Florida
|
Maitland, FL | View Report | |
|
Mortgage Lenders Investment Trading Corporation
Registered in Alabama
|
Maitland, FL Wetumpka, AL | View Report | |
|
Etablissement "entraide Et Solidarite"
Registered in Florida
|
Maitland, FL | View Report | |
|
Firelight, LLC
Registered in Florida
|
Maitland, FL | View Report | |
|
Florida American Equities, Inc.
Registered in Florida
|
Maitland, FL | View Report | |
|
Home Care Systems of Hernando County, Inc.
Registered in Florida
|
Maitland, FL | View Report | |
|
Home Care Systems of Melbourne, Inc.
Registered in Florida
|
Maitland, FL | View Report | |
|
M2 Health Systems, LLC
Registered in Florida
|
Maitland, FL | View Report | |
|
Palm Equity Partners, L.P.
Registered in Florida
|
Maitland, FL | View Report | |
|
Phm of Broward, Inc.
Registered in Florida
|
Maitland, FL | View Report | |
|
Prohealth Medical of Palm Beach, Inc.
Registered in Florida
|
Maitland, FL | View Report | |
|
Prohealth Pharmacy Solutions, Inc.
Registered in Florida
|
Maitland, FL | View Report | |
|
Redchip Asian-American Management, LLC
Registered in Florida
|
Maitland, FL | View Report | |
|
Tri-County Title of Orlando, Inc.
Registered in Florida
|
Columbus, OH Maitland, FL | View Report | |
|
Unihealth Management, Inc.
Registered in Florida
|
Maitland, FL | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States