Entity Name: | FORTUNE SUNNY ISLES INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FORTUNE SUNNY ISLES 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. |
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: | 26 Apr 2006 (19 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | L06000043811 |
FEI/EIN Number |
204767729
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
Mail Address: | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DEFORTUNA EDGARDO A | Manager | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
DEFORTUNA ANA C | Manager | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
DE LOS SANTOS OLGA E | Agent | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-03-14 | DE LOS SANTOS, OLGA ESQ | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-07 |
ANNUAL REPORT | 2015-04-22 |
ANNUAL REPORT | 2014-02-13 |
ANNUAL REPORT | 2013-03-21 |
ANNUAL REPORT | 2012-03-29 |
ANNUAL REPORT | 2011-01-26 |
ANNUAL REPORT | 2010-04-06 |
ANNUAL REPORT | 2009-06-24 |
ANNUAL REPORT | 2008-03-14 |
ANNUAL REPORT | 2007-07-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State