| Entity Name: | SUNNY ISLES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY ISLES INVESTMENTS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| Florida Limited Liabilites | 2002-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
