| Entity Name: | SUNNY CUATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY CUATES, 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: | 08 May 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000047614 |
| FEI/EIN Number |
208022351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S. DOUGLAS ROAD, PH6, CORAL GABLES, FL, 33134 |
| Mail Address: | 2600 S. DOUGLAS ROAD, PH6, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVAS ROLANDO | Manager | 2600 S. DOUGLAS ROAD PH-6, CORAL GABLES, FL, 33134 |
| PADIAL JOSE I | Agent | 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 2600 S. DOUGLAS ROAD, PH6, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 2600 S. DOUGLAS ROAD, PH6, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | PADIAL, JOSE IPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 2600 S. DOUGLAS ROAD, PH6, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-14 |
| Florida Limited Liability | 2006-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
