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SUNRISE HOLDING USA 2, LLC

Company Details

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

Agent

Name Role Address
ORTIZ, ALEX Agent 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

Manager

Name Role Address
MARIANI, GIORGIO Manager 40 SW 13TH ST, SUITE 204 MIAMI, FL 33130

Events

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

Documents

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