Entity Name: | ECIB OF SUNNY ISLES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ECIB OF SUNNY ISLES, 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: | 05 Dec 2003 (21 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L03000050529 |
FEI/EIN Number |
201387504
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 12955 BISCAYNE BLVD., SUITE 200, NORTH MIAMI, FL, 33181 |
Address: | 18683 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RUGGERI ROBERTO | Managing Member | 1500 OCEAN DR #703, MIAMI BEACH, FL, 33139 |
OPPO DIEGO C | Agent | 12955 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-03-01 | OPPO, DIEGO CONTROL | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-03-01 | 12955 BISCAYNE BLVD, SUITE # 201, NORTH MIAMI, FL 33181 | - |
CHANGE OF MAILING ADDRESS | 2007-08-28 | 18683 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-08 | 18683 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 | - |
CANCEL ADM DISS/REV | 2005-04-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000257811 | ACTIVE | 1000000212728 | DADE | 2011-04-21 | 2031-04-27 | $ 3,711.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J10000145059 | TERMINATED | 1000000122404 | DADE | 2009-05-26 | 2030-02-16 | $ 473.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J10000140845 | ACTIVE | 1000000121600 | DADE | 2009-05-15 | 2030-02-16 | $ 20,029.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-03-01 |
ANNUAL REPORT | 2007-01-17 |
ANNUAL REPORT | 2006-02-22 |
REINSTATEMENT | 2005-04-08 |
Florida Limited Liabilites | 2003-12-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State