Search icon

SUNNY 88 LLC - Florida Company Profile

Company Details

Entity Name: SUNNY 88 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SUNNY 88 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jul 2009 (16 years ago)
Document Number: L09000073659
FEI/EIN Number 27-0722163

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

Mail Address: 2742 SW 25TH TERRACE, MIAMI, FL 33133
Address: 275 NE 18TH ST,, # 105, MIAMI, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAN, RONG HUI Manager 2742 SW 25TH TERRACE, MIAMI, FL 33133
TU, CUONG CHI Secretary 2742 SW 25TH TERRACE, MIAMI, FL 33133
HO, AH YI Director 2742 SW 25TH TER, MIAMI, FL 33133
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000104459 3 CHEFS CHINESE RESTAURANT ACTIVE 2010-11-15 2025-12-31 - 2742 SW 25TH TERRACE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-02-24 275 NE 18TH ST,, # 105, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2010-02-24 275 NE 18TH ST,, # 105, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8309587401 2020-05-18 0455 PPP 2742 SW 25th TER, MIAMI, FL, 33133-2108
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29053.41
Loan Approval Amount (current) 29053.41
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-2108
Project Congressional District FL-27
Number of Employees 12
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29377.84
Forgiveness Paid Date 2021-07-14

Date of last update: 24 Feb 2025

Sources: Florida Department of State