| Entity Name: | SUNNY SEA HORSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY SEA HORSE 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: | 17 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000033133 |
| FEI/EIN Number |
352411493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 NE 176TH ST, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 321 NE 176TH ST, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRIANDIAGA PATRICIA F | Manager | 321 NE 176TH ST, NORTH MIAMI BEACH, FL, 33162 |
| ARCHBOLD, JR. MORVIN | President | 321 NE 176TH ST, NORTH MIAMI BEACH, FL, 33162 |
| BATISTA NEWBALL UBERT | Secretary | 321 NE 176TH ST, NORTH MIAMI BEACH, FL, 33162 |
| BATISTA NEWBALL UBERT | Treasurer | 321 NE 176TH ST, NORTH MIAMI BEACH, FL, 33162 |
| ARRIANDIAGA PATRICIA F | Agent | 321 NE 176TH ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000628981 | TERMINATED | 1000000619736 | MIAMI-DADE | 2014-05-01 | 2024-05-09 | $ 506.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-29 |
| Florida Limited Liability | 2011-03-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
