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SUNNY PLAZA, LLC - Florida Company Profile

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Company Details

Entity Name: SUNNY PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY PLAZA, 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: 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: 06 Aug 2010 (15 years ago)
Date of dissolution: 21 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2017 (8 years ago)
Document Number: L10000082605
FEI/EIN Number 611620375

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

Mail Address: PO BOX 310176, MIAMI, FL, 33231, US
Address: 1805 PONCE DE ELON BLVD, SUITE 501, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AROSSA JUAN JOSE T Manager 10185 COLLINS AVE. STE 1506, MIAMI, FL, 33154
AMITIE USA CORP Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-21 1805 PONCE DE ELON BLVD, SUITE 501, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-03-21 1805 PONCE DE ELON BLVD, SUITE 501, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-21 1805 PONCE DE LEON BLVD, 501, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2015-02-23 Amitie USA Corp -
LC AMENDMENT 2013-10-25 - -
LC AMENDMENT 2010-12-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-04-21
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-08
LC Amendment 2013-10-25
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-01-08
LC Amendment 2010-12-30
Florida Limited Liability 2010-08-06

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Date of last update: 02 Jun 2025

Sources: Florida Department of State