Search icon

SUNNY ISLES INVESTMENTS, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SUNNY ISLES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Jul 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L02000017442
FEI/EIN Number 320023892
Address: 1SE 3RD AVE 11TH FLOOR, MIAMI, FL, 33131
Mail Address: 1SE 3RD AVE 11TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SZNAJDERMAN MARIO R Managing Member 1 SE 3RD AVE 11TH FLOOR, MIAMI, FL, 33131
BABANI ALBERTO E Agent 495 SOUTH SHORE DRIVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-05 1SE 3RD AVE 11TH FLOOR, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2003-05-05 1SE 3RD AVE 11TH FLOOR, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2003-05-05 BABANI, ALBERTO ESQ -
REGISTERED AGENT ADDRESS CHANGED 2003-05-05 495 SOUTH SHORE DRIVE, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2003-05-05
Florida Limited Liabilites 2002-07-11

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State