| Entity Name: | SUNNY USA ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY USA ENTERPRISE, 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: | 20 Sep 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: | L05000092577 |
| FEI/EIN Number |
203493950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5065 SANDY SHORES DRIVE, SARASOTA, FL, 34242, US |
| Mail Address: | 5065 SANDY SHORES DRIVE, SARASOTA, FL, 34242, US |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| W.R. KLEIN, P.A. | Agent | - |
| MALEKI TONY | Manager | 5065 SANDY SHORES DRIVE, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-07-01 |
| Florida Limited Liability | 2005-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
