Search icon

SONNY BOY, L.L.C. - Florida Company Profile

Company Details

Entity Name: SONNY BOY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SONNY BOY, L.L.C. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Mar 2000 (25 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L00000002411
FEI/EIN Number 364364601

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

Address: ATTN: RICHARD GEORGE, 1415 W. 22ND ST., #500, OAK BROOK, IL, 60523
Mail Address: ATTN: RICHARD GEORGE, 1415 W. 22ND ST., #500, OAK BROOK, IL, 60523
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEORGE RICHARD W Managing Member 347 RIDGE AVE., CLARENDON HILLS, IL, 60514
BECKER & POLIAKOFF, P.A. Agent -
GEORGE JAMES C Managing Member PO BOX 265639, DAYTONA BEACH, FL, 32126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2009-03-18 BECKER & POLIAKOFF P.A. -
REGISTERED AGENT ADDRESS CHANGED 2009-03-18 ATTN: MARLENE L. KIRTLAND ESQ, 2500 MAITLAND CENTER PARKWAY #209, MAITLAND, FL 32751 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-28 ATTN: RICHARD GEORGE, 1415 W. 22ND ST., #500, OAK BROOK, IL 60523 -
CHANGE OF MAILING ADDRESS 2005-03-28 ATTN: RICHARD GEORGE, 1415 W. 22ND ST., #500, OAK BROOK, IL 60523 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000138503 LAPSED 2000-32469-CICI CIRCUIT COURT, VOLUSIA COUNTY 2004-11-29 2009-12-14 $8500.00 LENNY MALLERO, 22 ROXBORO DRIVE, PALM COAST, FL 32164
J04900024221 LAPSED 2000-32469-CI-CI CIR CT, VOLUSIA CO/7TH JUD CIR 2003-02-27 2009-11-08 $10378.30 BHAGWAN ASNANI, 431 EAST HORATIO AVENUE, #110, MAITLAND, FL 32751
J04000138495 LAPSED 2000-32469-CICI CIRCUIT COURT, VOLUSIA COUNTY 2003-02-27 2009-12-14 $5533.70 MALLERO, LENNY, 22 ROXBORO DRIVE, PALM COAST, FL 32164

Documents

Name Date
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-04-15
Reg. Agent Change 2009-03-18
ANNUAL REPORT 2008-02-18
ANNUAL REPORT 2007-02-19
ANNUAL REPORT 2006-07-12
ANNUAL REPORT 2005-03-28
ANNUAL REPORT 2004-01-08
LIMITED LIABILITY CORPORATION 2003-01-29
ANNUAL REPORT 2002-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State