| Entity Name: | SUNNY DEV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY DEV 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: | 07 Oct 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000094735 |
| FEI/EIN Number |
263496096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 CAPITAL CIRCLE SE, TALLAHASSEE, FL, 32301 |
| Mail Address: | 1520 CAPITAL CIRCLE SE, TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIN PIYUSH | Managing Member | 1158 OLD FORT DR., TALLAHASSEE, FL, 323014664 |
| PATEL ANKUR | Managing Member | 250 RAM BLVD SUITE 3, MIDWAY, FL, 32343 |
| JAY SHREE HANUMAN, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08281900190 | SUPERIOR WHOLESALE | EXPIRED | 2008-10-07 | 2013-12-31 | - | 250 RAM BLVD SUITE 3, MIDWAY, FL, 32343 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 1520 CAPITAL CIRCLE SE, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 1520 CAPITAL CIRCLE SE, TALLAHASSEE, FL 32301 | - |
| LC AMENDMENT | 2008-10-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000574957 | TERMINATED | 1000000375331 | GADSDEN | 2012-08-22 | 2032-08-29 | $ 3,935.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-29 |
| LC Amendment | 2008-10-14 |
| Florida Limited Liability | 2008-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
