| Entity Name: | SUNNY ISLES 312, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY ISLES 312, 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: | 23 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000062632 |
| FEI/EIN Number |
203048471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1660 SW 32ND CT, MIAMI, FL, 33145 |
| Address: | 1660 SW 32ND CT., MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOBILE ANTONIETTE | Managing Member | 6365 COLLINS AVE. APT. # 2311, MIAMI BEACH, FL, 33141 |
| CARRENA LEOPOLDO D | Managing Member | 1660 SW 32ND CT., MIAMI, FL, 33145 |
| CHARLES DANA F | Agent | % DANA F. CHARLES, P.A., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-22 | CHARLES, DANA FESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-22 | % DANA F. CHARLES, P.A., 2799 NW 2ND AVENUE #113, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-28 | 1660 SW 32ND CT., MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-28 | 1660 SW 32ND CT., MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-01-22 |
| Reg. Agent Change | 2008-01-22 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-03-28 |
| Florida Limited Liability | 2005-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
