SUNNY OCEAN, LLC - Florida Company Profile
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| Entity Name: | SUNNY OCEAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY OCEAN, 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: | 15 Jan 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000005684 |
| FEI/EIN Number |
320303005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16425 COLLINS AVENUE, SUITE 2116, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16425 COLLINS AVENUE, SUITE 2116, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO MONICA | Managing Member | 16425 COLLINS AVENUE, SUITE 2116, SUNNY ISLES BEACH, FL, 33160 |
| FILGUEIRA CARLOS MANUEL | Managing Member | 16425 COLLINS AVENUE, SUITE 2116, SUNNY ISLES BEACH, FL, 33160 |
| FILGUEIRA CARLOS | Managing Member | 16425 COLLINS AVENUE, SUITE 2116, SUNNY ISLES BEACH, FL, 33160 |
| SUPRASKI LOUIS A | Agent | 2450 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2010-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-08 | 16425 COLLINS AVENUE, SUITE 2116, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-08 | 16425 COLLINS AVENUE, SUITE 2116, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-22 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-03-21 |
| LC Amendment | 2010-04-08 |
| Florida Limited Liability | 2010-01-15 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State