Search icon

ECIB OF SUNNY ISLES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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