| Entity Name: | SUNNY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY INVESTMENTS, 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: | 12 Jul 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000051555 |
| FEI/EIN Number |
201384661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 W 84TH ST, # 8, HIALEAH, FL, 33018, US |
| Mail Address: | PO BOX 820824, SOUTH FLORIDA, FL, 33082, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMCOOMARSINGH NARENDRANATH | Managing Member | 3100 WEST 84TH ST UNIT # 8, HIALEAH, FL, 33018 |
| CHAVES MARK | Agent | 9830 SW 77TH AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-05 | 3100 W 84TH ST, # 8, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-05 | 9830 SW 77TH AVE, SUITE 125, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-15 | 3100 W 84TH ST, # 8, HIALEAH, FL 33018 | - |
| REINSTATEMENT | 2006-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-03 |
| ANNUAL REPORT | 2010-02-22 |
| REINSTATEMENT | 2009-03-05 |
| ANNUAL REPORT | 2007-05-15 |
| REINSTATEMENT | 2006-03-27 |
| Florida Limited Liability | 2004-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
