| Entity Name: | SUNNY TRANSFERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY TRANSFERS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|
| OCEAN CASH, INC. | Manager |
| ALVARO CASTILLO B., P.A. | Agent |
| OCEAN 321, INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 601 BRICKELL AVENUE, SUITE 604, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 601 BRICKELL AVENUE, SUITE 604, MIAMI, FL 33130 | - |
| 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 Apr 2025
Sources: Florida Department of State
