| Entity Name: | SUNNY PLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY PLACE 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: | 13 Oct 2010 (15 years ago) |
| Date of dissolution: | 02 Jan 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | L10000107054 |
| FEI/EIN Number |
273669313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 Brickell Ave, #3302, MIAMI, FL, 33131, US |
| Mail Address: | 495 Brickell Ave, #3302, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ LUIS H | Manager | 495 Brickell Ave, MIAMI, FL, 33131 |
| FERNANDEZ PATRICIA M | Manager | 495 Brickell Ave, MIAMI, FL, 33131 |
| VELAZQUEZ MANUEL P | Agent | 9066 SW 73 CT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-01-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000000255. CONVERSION NUMBER 900000177629 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 9066 SW 73 CT, #206, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-17 | 495 Brickell Ave, #3302, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-17 | 495 Brickell Ave, #3302, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | VELAZQUEZ, MANUEL P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
