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SUNNY CASTLE LLC - Florida Company Profile

Company Details

Entity Name: SUNNY CASTLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY CASTLE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Aug 2003 (22 years ago)
Date of dissolution: 30 Mar 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2004 (21 years ago)
Document Number: L03000031764
Address: 300 DIPLOMAT PKWY, SUITE 810, HALLANDALE, FL, 33009
Mail Address: 300 DIPLOMAT PKWY, SUITE 810, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREKOLSKIY DMITRIY Manager 300 DIPLOMAT PKWY, HALLANDALE, FL, 33009
PEREKOLSKIY DMITRIY Agent 300 DIPLOMAT PKWY, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-03-30 - -

Documents

Name Date
Voluntary Dissolution 2004-03-30
Florida Limited Liability 2003-08-25

Date of last update: 02 May 2025

Sources: Florida Department of State