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SUNNY DREAMS FACTORY, LLC - Florida Company Profile

Company Details

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

SUNNY DREAMS FACTORY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Apr 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 May 2011 (14 years ago)
Document Number: L11000041678
FEI/EIN Number 452113854

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

Mail Address: PO BOX 3516, PLACIDA, FL, 33946, US
Address: 11635 Bridle Path Lane, Placida, FL, 33946, US
ZIP code: 33946
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAISCH ESTHER Manager PO BOX 3516, PLACIDA, FL, 33946
DEQUERVAIN ANDRE Manager PO BOX 3516, PLACIDA, FL, 33946
Leubin Seraina Manager PO BOX 3516, PLACIDA, FL, 33946
STURGES ERNEST J Agent 701 JC CENTER COURT, PORT CHARLOTTE, FL, 33954

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-01-20 11635 Bridle Path Lane, Placida, FL 33946 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-05 11635 Bridle Path Lane, Placida, FL 33946 -
LC AMENDMENT 2011-05-25 - -
CONVERSION 2011-04-06 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000003460. CONVERSION NUMBER 700000112517

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2966487409 2020-05-06 0455 PPP 11635 Bridle Path Lane, Placida, FL, 33946
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12708
Loan Approval Amount (current) 12708
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Placida, CHARLOTTE, FL, 33946-0001
Project Congressional District FL-17
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12916.2
Forgiveness Paid Date 2022-01-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State