| Entity Name: | SUNNY ISLES PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY ISLES PROPERTIES 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: | 13 Feb 2007 (18 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: | L07000016289 |
| FEI/EIN Number |
223954695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 NW 72ND AVE SUITE 307, MIAMI, FL, 33122 |
| Mail Address: | 2550 NW 72ND AVE SUITE 307, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DIEGO A | President | 2550 NW 72ND AVE SUITE 307, MIAMI, FL, 33122 |
| MARTINEZ DIEGO A | Agent | 2550 NW 72ND AVE SUITE 307, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-01 | 2550 NW 72ND AVE SUITE 307, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-01 | 2550 NW 72ND AVE SUITE 307, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-01 | 2550 NW 72ND AVE SUITE 307, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-01 | MARTINEZ, DIEGO A | - |
| LC AMENDMENT | 2010-11-08 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2011-07-01 |
| ANNUAL REPORT | 2011-01-14 |
| LC Amendment | 2010-11-08 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-01-11 |
| Florida Limited Liability | 2007-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
