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SUNNY LAKE, LLC - Florida Company Profile

Company Details

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

SUNNY LAKE, 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: 07 Oct 2011 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L11000115158
FEI/EIN Number 383853240

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

Address: 16425 COLLINS AVENUE, 2116, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16425 COLLINS AVENUE, 2116, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILGUEIRA CARLOS Managing Member 16425 COLLINS AVENUE, SUITE 2116, SUNNY ISLES BEACH, FL, 33160
MONTENEGRO MONICA Managing Member 16425 COLLINS AVENUE, SUITE 2116, SUNNY ISLES BEACH, FL, 33160
FILGUEIRA CARLOS M Managing Member 16425 COLLINS AVENUE, SUITE 2116, SUNNY ISLES BEACH, FL, 33160
SUPRASKI LOUIS AEsq. Agent 2450 NE MIAMI GARDENS DR., MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-02-22 SUPRASKI, LOUIS A, Esq. -

Documents

Name Date
ANNUAL REPORT 2013-02-22
ANNUAL REPORT 2012-02-15
Florida Limited Liability 2011-10-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State