| Entity Name: | SUNNY 1262 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY 1262 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: |
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: | 13 Oct 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Aug 2013 (12 years ago) |
| Document Number: | L09000099046 |
| FEI/EIN Number |
33-1219759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/Hipica Res. Adley Apt. 03, Urb. Las Mrec, Caracas, Ve, 1060, VE |
| Mail Address: | 5602 Presidio Parkway, APT 3417, San Antonio, TX, 78249-3182, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOVEA ACCOUNTING & FIN. SVCS., CORP. | Agent | 13944 SW 8TH STREET, MIAMI, FL, 33184 |
| LEON CARVALLO JOSE ILDEMARO | Manager | Calle Hipica, Res. ADLEY, Urb. Lomas de La, Caracas, Ba, 1060 |
| LEON MOLINA DANIELA | Manager | Calle Los Cedros, Qta. EDIL, Urb. Prados d, Caracas, Ba, 1080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | C/Hipica Res. Adley Apt. 03, Urb. Las Mrecedes, 3, Caracas, Venezuela 1060 VE | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | C/Hipica Res. Adley Apt. 03, Urb. Las Mrecedes, 3, Caracas, Venezuela 1060 VE | - |
| REINSTATEMENT | 2013-08-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-05 | 13944 SW 8TH STREET, 214, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-05 | BOVEA ACCOUNTING & FIN. SVCS., CORP. | - |
| PENDING REINSTATEMENT | 2013-08-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
