| Entity Name: | DFV SUNNY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFV SUNNY, 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: | 18 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Dec 2016 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2016 (8 years ago) |
| Document Number: | L08000028189 |
| FEI/EIN Number |
262202612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S DADELAND BLVD, STE 912, MIAMI, FL, 33156 |
| Mail Address: | 9100 S DADELAND BLVD, STE 912, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONOPOLI JORGE | Managing Member | 9100 S DADELAND BLVD STE 912, MIAMI, FL, 33156 |
| MONOPOLI MABEL L | Managing Member | 9100 S DADELAND BLVD STE 912, MIAMI, FL, 33156 |
| PIEDRA & COMPANY CPA, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-30 | PIEDRA & COMPANY CPA PA | - |
| REINSTATEMENT | 2010-07-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-12-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-03-30 |
| REINSTATEMENT | 2010-07-13 |
| Florida Limited Liability | 2008-03-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
