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SUNSET HARBOR HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SUNSET HARBOR HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSET HARBOR 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.
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: 02 Dec 2009 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 May 2019 (6 years ago)
Document Number: L09000115656
FEI/EIN Number 271438193

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

Address: 1900 Sunset Harbour Drive, Annex Building - 2nd Floor, Miami Beach, FL, 33139-1400, US
Mail Address: 1900 Sunset Harbour Drive, Annex Building - 2nd Floor, Miami Beach, FL, 33139-1400, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLSEN JOHN R Manager 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 331391400
Olsen John Agent 1900 Sunset Harbour Drive, Miami Beach, FL, 331391400

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-26 1900 Sunset Harbour Drive, Annex Building - 2nd Floor, Miami Beach, FL 33139-1400 -
CHANGE OF MAILING ADDRESS 2016-01-26 1900 Sunset Harbour Drive, Annex Building - 2nd Floor, Miami Beach, FL 33139-1400 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-26 1900 Sunset Harbour Drive, Annex Building - 2nd Floor, Miami Beach, FL 33139-1400 -
LC AMENDMENT 2014-09-05 - -
REGISTERED AGENT NAME CHANGED 2014-01-27 Olsen, John -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-12
LC Amendment 2019-05-01
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State