| Entity Name: | SUNNY INVESTMENTS US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SUNNY INVESTMENTS US 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: | 12 Jun 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L09000057153 |
| FEI/EIN Number |
27-0353275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 SOUTH DADELAND BLVD, 1509, MIAMI, FL 33156 FL |
| Mail Address: | 9130 SOUTH DADELAND BLVD, 1509, MIAMI, FL 33156 FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN & GUZMAN PA | Agent | 9130 SOUTH DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 |
| NAFTALI, RAUL D | Managing Member | CARBAJAL 3598 PISO 11, BUENOS AIRES-ARGENTINA, AR 1430 AR |
| IGNATTI, NORBERTO | Manager | MIRO 292 PISO 2 DEPARTAMENTO B, BUENOS AIRES - ARGENTINA, AR 1406 AR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 9130 SOUTH DADELAND BLVD, 1509, MIAMI, FL 33156 FL | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 9130 SOUTH DADELAND BLVD, 1509, MIAMI, FL 33156 FL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 9130 SOUTH DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2010-09-27 | - | - |
| LC AMENDMENT | 2009-07-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-19 |
| LC Amendment | 2010-09-27 |
| ANNUAL REPORT | 2010-03-19 |
| LC Amendment | 2009-07-15 |
| Florida Limited Liability | 2009-06-12 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
