Entity Name: | SUNGLASS EXCHANGE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SUNGLASS EXCHANGE 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: | 09 Nov 2004 (20 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L04000081057 |
FEI/EIN Number |
201851910
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20505 EAST COUNTRY CLUB DRIVE, 239, AVENTURA, FL, 33180 |
Mail Address: | 20505 EAST COUNTRY CLUB DRIVE, 239, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ANINOS DIONISSIOS | Managing Member | 20505 E COUNTRY CLUB DRIVE #239, AVENTURA, FL, 33180 |
Aninos Dionissios | Agent | 20505 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-03-18 | Aninos, Dionissios | - |
REINSTATEMENT | 2012-10-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-10-23 | 20505 EAST COUNTRY CLUB DRIVE, 239, AVENTURA, FL 33180 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-10 | 20505 EAST COUNTRY CLUB DRIVE, 239, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2006-04-10 | 20505 EAST COUNTRY CLUB DRIVE, 239, AVENTURA, FL 33180 | - |
REINSTATEMENT | 2006-04-10 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-28 |
ANNUAL REPORT | 2013-03-18 |
REINSTATEMENT | 2012-10-23 |
ANNUAL REPORT | 2009-03-19 |
ANNUAL REPORT | 2008-01-08 |
ANNUAL REPORT | 2007-04-28 |
REINSTATEMENT | 2006-04-10 |
Florida Limited Liability | 2004-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State