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D & S EQUITIES SUNNY, LLC

Company Details

Entity Name: D & S EQUITIES SUNNY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 23 May 2005 (20 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L05000051103
FEI/EIN Number 20-2952268
Address: 16485 COLLINS AVE., #436, SUNNY ISLES BEACH, FL 33160
Mail Address: 16485 COLLINS AVE., #436, SUNNY ISLES BEACH, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SUAYA, DAVID Agent 16485 COLLINS AVE., #436, SUNNY ISLES BEACH, FL 33160

Manager

Name Role Address
SUAYA, DAVID E Manager 16485 COLLINS AVE., #436, SUNNY ISLES BEACH, FL 33160
SUAYA, SAMANTHA L Manager 16485 COLLINS AVE., #436, SUNNY ISLES BEACH, FL 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-18 16485 COLLINS AVE., #436, SUNNY ISLES BEACH, FL 33160 No data
CHANGE OF PRINCIPAL ADDRESS 2017-08-16 16485 COLLINS AVE., #436, SUNNY ISLES BEACH, FL 33160 No data
CHANGE OF MAILING ADDRESS 2017-08-16 16485 COLLINS AVE., #436, SUNNY ISLES BEACH, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2007-05-04 SUAYA, DAVID No data
AMENDMENT 2005-06-20 No data No data

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-04-12

Date of last update: 29 Jan 2025

Sources: Florida Department of State