Sunshine Enterprise Usa L.L.C.
Florida
Registered In
06/29/2017
Incorp. Date
Company Summary
Sunshine Enterprise Usa L.L.C. at 500 Winderley Pl STE 218, Maitland, FL 32751 lists Faragalla Sam S and Hanna Rania G of Maitland, FL as the associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Florida Limited Liability Co.
- Status
- Active
- EIN
- 82-2013540
- Website
- seu-usa.com
- ****@seu-usa.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Hanna Rania G
Registered Agent
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500 WINDERLEY PL STE 218, MAITLAND, FL 32751
(View Past Addresses)
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Faragalla Sam S
Vice President
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500 WINDERLEY PL STE 218, MAITLAND, FL 32751
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Hanna Rania G
Manager
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500 WINDERLEY PL STE 218, MAITLAND, FL 32751
(View Past Addresses)
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500 WINDERLEY PL STE 218, MAITLAND, FL 32751
View Map
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2759 MEADOW SAGE CT, OVIEDO, FL 32765
(Mailing)
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Sunshine Enterprise Usa
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Oviedo, FL Maitland, FL |
Financial Information for Sunshine Enterprise Usa L.L.C.
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.
Related Business Names:
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Sunshine Enterprise Usa LLC
Registered in California
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Maitland, FL San Jose, CA | View Report | |
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Sunshine Enterprise Usa LLC
Registered in Colorado
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Maitland, FL Oviedo, CO | View Report |
Address Match:500 Winderley Pl Ste 218 Maitland, FL
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Sunshine Enterprise Holdings LLC
Registered in Florida
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Maitland, FL Oviedo, FL | View Report | |
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Sunshine Project Management LLC
Registered in Florida
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Maitland, FL Oviedo, FL | View Report |
Address Match:500 Winderley Pl Maitland, FL
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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