SUNSHINE DADE INVESTMENTS LLC
Limited Liability Company (LLC) · MIAMI, United States · LEI 54930044A6TDVCEEMH13
LEI lapsed
Summary
SUNSHINE DADE INVESTMENTS LLC is registered in the United States. Its legal form is Limited Liability Company (LLC). According to GLEIF, its ultimate parent is SUNSHINE GASOLINE DISTRIBUTORS, INC. (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 19 Dec 2019 and the record was last updated on 7 May 2025. It has lapsed: renewal was due by 12 Sep 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 12 Sep 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 7 May 2025.
Company details
| Legal form | Limited Liability Company (LLC) |
|---|---|
| Register | · Register website |
| Registration number | L09000022824 |
| Registration authority | Florida Division of Corporations |
| Jurisdiction | United States (US-FL) |
| Registered address | C/O ALVAREZ, MAXIMO, 1650 N.W. 87TH AVENUE, 33172-2614 MIAMI, United States |
| Headquarters address | 1650 NW 87 Avenue, 33141 Doral, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Mar 2009 |
| LEI | 54930044A6TDVCEEMH13 |
| LEI status | lapsed |
| LEI first issued | 19 Dec 2019 |
| LEI record last updated | 7 May 2025 |
| Next LEI renewal | 12 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SUNSHINE DADE INVESTMENTS LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SUNSHINE GASOLINE DISTRIBUTORS, INC. | SUNSHINE GASOLINE DISTRIBUTORS, INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 17 Aug 2022 | 30 Aug 2022 |
| Recorded at GLEIF since | 19 Dec 2019 | 19 Dec 2019 |
| Last updated | 7 May 2025 | 7 May 2025 |
| Record status | not renewed | not renewed |