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SUNNY BAY INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: SUNNY BAY INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY BAY 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.
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: 23 May 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000050736
FEI/EIN Number 651251580

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 6546 WINDWARD RIDGE WAY, SAN DIEGO, CA, 92121
Address: 139 W. WINDHORST EOAD, BRANDON, FL, 33510
ZIP code: 33510
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHANTA APARNA Manager 6546 WINDWARD RIDGE WAY, SAN DIEGO, CA, 92121
MOHANTA SAMARESH Manager 6546 WINDWARD RIDGE WAY, SAN DIEGO, CA, 92121
APARNA MOHANTA Agent 139 W. WINDHORST ROAD, BRANDON, FL, 33510

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-24
Florida Limited Liability 2005-05-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State