| Entity Name: | SUNNY TRANSFERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Jul 2001 (24 years ago) |
| Date of dissolution: | 13 Nov 2006 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2006 (18 years ago) |
| Document Number: | L01000011472 |
| FEI/EIN Number | 651121890 |
| Address: | 601 BRICKELL AVENUE, SUITE 604, MIAMI, FL, 33130 |
| Mail Address: | 601 BRICKELL AVENUE, SUITE 604, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALVARO CASTILLO B., P.A. | Agent |
| Name | Role |
|---|---|
| OCEAN CASH, INC. | Manager |
| OCEAN 321, INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-11-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 601 BRICKELL AVENUE, SUITE 604, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 601 BRICKELL AVENUE, SUITE 604, MIAMI, FL 33130 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-11-13 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-12 |
| ANNUAL REPORT | 2002-02-11 |
| Florida Limited Liabilites | 2001-07-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
