| Entity Name: | SUNNY CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY CAPITAL GROUP, 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: | 23 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000031519 |
| FEI/EIN Number |
800569863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 FAIRVIEW DRIVE, 205, TAMARAC, FL, 33321, US |
| Mail Address: | 951 CRANDON BLVD, POBOX 411, KEY BISCAYNE,, FL, 33149, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABANELLAS GUILLERMO | Managing Member | FAIRVIEW DRIVE APT 205, TAMARAC, FL, 33321 |
| CABANELLAS GUILLERMO | Agent | 7900 FAIRVIEW DRIVE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-28 | 7900 FAIRVIEW DRIVE, 205, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-28 | 7900 FAIRVIEW DRIVE, 205, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-28 | 7900 FAIRVIEW DRIVE, APT 205, TAMARAC, FL 33321 | - |
| LC AMENDMENT | 2010-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-19 | CABANELLAS, GUILLERMO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-28 |
| LC Amendment | 2010-10-19 |
| Florida Limited Liability | 2010-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
