| Entity Name: | DFV SUNNY 3705, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFV SUNNY 3705, 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: | 18 May 2010 (15 years ago) |
| Date of dissolution: | 08 May 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2017 (8 years ago) |
| Document Number: | L10000053654 |
| FEI/EIN Number |
273599984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9601 COLLINS AVENUE, #1203, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 9601 COLLINS AVENUE, #1203, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRA & COMPANY CPA, PA | Agent | - |
| MONOPOLI JORGE | Manager | 9601 COLLINS AVENUE, #1203, BAL HARBOUR, FL, 33154 |
| MONOPOLI MABEL L | Manager | 9601 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-05-08 | - | - |
| LC REVOCATION OF DISSOLUTION | 2017-03-06 | - | - |
| LC VOLUNTARY DISSOLUTION | 2016-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-30 | PIEDRA & COMPANY CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-30 | 9100 S DADELAND BLVD, STE 912, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2010-05-20 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-05-08 |
| LC Revocation of Dissolution | 2017-03-06 |
| LC Voluntary Dissolution | 2016-12-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-03-30 |
| LC Amendment | 2010-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
