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SUNNINGHORSE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SUNNINGHORSE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNINGHORSE INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Jun 2008 (17 years ago)
Date of dissolution: 19 Dec 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2012 (12 years ago)
Document Number: L08000061110
FEI/EIN Number 262871581

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 24 DOCKSIDE LANE PMB 77, KEY LARGO, FL, 33037
Address: 24 DOCKSIDE LANE, PMB 77, KEY LARGO, FL, 33037
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEBANE CURRIE P Manager 1816 MARGARET AVE, ANNAPOLIS, MD, 21401
SCHULTZE ADELAIDE V Vice President 24 DOCKSIDE LANE, PMB 77, KEY LARGO, FL, 33037
CELA ADVISORS, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-07 24 DOCKSIDE LANE, PMB 77, KEY LARGO, FL 33037 -
REGISTERED AGENT NAME CHANGED 2009-07-07 CELA ADVISORS -
REGISTERED AGENT ADDRESS CHANGED 2009-07-07 9100 S. DATRAN BLVD., 1500, MIAMI, FL 33156 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-12-19
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-07-07
Florida Limited Liability 2008-06-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State