Entity Name: | SUNBAIN , LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SUNBAIN , 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: | 16 Jun 2009 (16 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L09000058481 |
FEI/EIN Number |
371586130
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9441 NW 47 TERRACE, MIAMI, FL, 33178, US |
Mail Address: | 9441 NW 47 TERRACE, MIAMI, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ABDU HERNANDO | Manager | 9441 NW 47 TERRACE, MIAMI, FL, 33178 |
MUNOZ ANDRES | Manager | 9441 NW 47 TERRACE, MIAMI, FL, 33178 |
DURAN ALFREDO G | Agent | 2340 SO. DIXIE HIGHWAY, MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-15 | 9441 NW 47 TERRACE, MIAMI, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2014-04-15 | 9441 NW 47 TERRACE, MIAMI, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-01-06 |
ANNUAL REPORT | 2014-04-15 |
ANNUAL REPORT | 2013-04-24 |
CORLCMMRES | 2012-11-05 |
ANNUAL REPORT | 2012-02-20 |
ANNUAL REPORT | 2011-01-27 |
ANNUAL REPORT | 2010-03-15 |
Florida Limited Liability | 2009-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State