| 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 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABANI ALBERTO E | Agent | 495 SOUTH SHORE DRIVE, MIAMI BEACH, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| SZNAJDERMAN MARIO R | Managing Member | 1 SE 3RD AVE 11TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 1SE 3RD AVE 11TH FLOOR, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 1SE 3RD AVE 11TH FLOOR, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | BABANI, ALBERTO ESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 495 SOUTH SHORE DRIVE, MIAMI BEACH, FL 33141 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| Florida Limited Liabilites | 2002-07-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
