| 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. |
| 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 |
| 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 |
| 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. | - |
| 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
