| Entity Name: | SUNNY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY ENTERPRISES, 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: |
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: | 09 Feb 2001 (24 years ago) |
| Date of dissolution: | 30 Nov 2006 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2006 (18 years ago) |
| Document Number: | L01000002178 |
| FEI/EIN Number |
651079633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 439 S.W. 8TH STREET, MIAMI, FL, 33130 |
| Mail Address: | 439 S.W. 8TH STREET, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| OCEAN CASH, INC. | Manager |
| ALVARO CASTILLO B., P.A. | Agent |
| THEONE UNITED LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-26 | 439 S.W. 8TH STREET, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-26 | 439 S.W. 8TH STREET, MIAMI, FL 33130 | - |
| AMENDMENT | 2003-01-21 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-11-30 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-08-26 |
| ANNUAL REPORT | 2003-08-05 |
| Amendment | 2003-01-21 |
| ANNUAL REPORT | 2002-02-19 |
| Florida Limited Liabilites | 2001-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
