| Entity Name: | SUNNY ISLES PROPERTY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY ISLES PROPERTY HOLDINGS, 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: | 02 Feb 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L09000010534 |
| FEI/EIN Number |
300533119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL, 33131, US |
| Mail Address: | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTOS CARLOS J | Manager | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| TOLEDO RICHARD G | Manager | 21 SE 1ST AVENUE, MIAMI, FL, 33131 |
| MATTOS CARLOS | Agent | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2012-04-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | MATTOS, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-09 |
| LC Amendment | 2012-04-12 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-19 |
| Florida Limited Liability | 2009-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
