| Entity Name: | SUNNY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY INVESTMENT GROUP, 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: | 22 Nov 2004 (20 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: | L04000086114 |
| FEI/EIN Number |
202141653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8101 BISCAYNE BLVD, 307, MIAMI, FL, 33138 |
| Mail Address: | 8101 BISCAYNE BLVD, 307, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINTRAUB LEE I | Agent | 355 ALHAMBRA CIRCLE, #801, MIAMI, FL, 33134 |
| YAHR CONSULTANTS, P.A. | Managing Member | 8101 BISCAYNE BLVD, 307, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-18 | 8101 BISCAYNE BLVD, 307, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-18 | 8101 BISCAYNE BLVD, 307, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 355 ALHAMBRA CIRCLE, #801, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2008-03-24 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-02-07 |
| Florida Limited Liabilites | 2004-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
