| Entity Name: | 304 SUNNY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
304 SUNNY INVESTMENT, 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: | 24 Jul 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L02000018679 |
| FEI/EIN Number |
201060413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Brickell Bay Drive, Suite 2730, Miami, FL, 33131, US |
| Mail Address: | 1001 Brickell Bay Drive, Suite 2730, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCALA GELPI BERTA ELENA | Manager | 1001 Brickell Bay Drive, Miami, FL, 33131 |
| MARCELL FELIPE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-07 | 1001 Brickell Bay Drive, Suite 2730, Miami, FL 33131 | - |
| REINSTATEMENT | 2020-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-07 | 1001 Brickell Bay Drive, Suite 2730, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-07 | 1001 Brickell Bay Drive, Suite 2730, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-07 | Marcell Felipe, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2011-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-03 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-01-07 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-02-29 |
| REINSTATEMENT | 2011-02-01 |
| REINSTATEMENT | 2008-10-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
