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. |
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 |
Name | Role | Address |
---|---|---|
PEREKOLSKIY DMITRIY | Manager | 300 DIPLOMAT PKWY, HALLANDALE, FL, 33009 |
PEREKOLSKIY DMITRIY | Agent | 300 DIPLOMAT PKWY, HALLANDALE, FL, 33009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2004-03-30 | - | - |
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