Entity Name: | SUNRISE HOLDING USA 2, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 03 Mar 2008 (17 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L08000022164 |
FEI/EIN Number | 74-3262180 |
Address: | 40 SW 13TH ST, SUITE 204, MIAMI, FL 33130 |
Mail Address: | 40 SW 13TH ST, SUITE 204, MIAMI, FL 33130 |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ORTIZ, ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
MARIANI, GIORGIO | Manager | 40 SW 13TH ST, SUITE 204 MIAMI, FL 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-04-17 | ORTIZ, ALEX | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-18 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
LC AMENDMENT | 2013-11-06 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-11-06 | 40 SW 13TH ST, SUITE 204, MIAMI, FL 33130 | No data |
CHANGE OF MAILING ADDRESS | 2013-11-06 | 40 SW 13TH ST, SUITE 204, MIAMI, FL 33130 | No data |
LC AMENDMENT | 2009-12-08 | No data | No data |
LC AMENDMENT | 2009-06-10 | No data | No data |
LC AMENDMENT | 2008-07-09 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-17 |
ANNUAL REPORT | 2020-03-31 |
ANNUAL REPORT | 2019-03-09 |
ANNUAL REPORT | 2018-04-15 |
ANNUAL REPORT | 2017-03-18 |
ANNUAL REPORT | 2016-04-21 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-23 |
LC Amendment | 2013-11-06 |
ANNUAL REPORT | 2013-03-20 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State