| Entity Name: | SUNNY ISLES 2507, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY ISLES 2507, 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: |
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: | 26 Oct 2011 (14 years ago) |
| Document Number: | L11000122644 |
| FEI/EIN Number |
30-0704465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 1202, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DRIVE, SUITE 1202, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| BOUSQUET BOMENY NACIFE | Manager | 1001 BRICKELL BAY DRIVE, SUITE 1202, MIAMI, FL, 33131 |
| BUENO BOMENY MARILIA | Manager | 1001 BRICKELL BAY DRIVE, SUITE 1202, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-24 | 1001 BRICKELL BAY DRIVE, SUITE 1202, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-24 | 1001 BRICKELL BAY DRIVE, SUITE 1202, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9343008309 | 2021-01-30 | 0455 | PPS | 3363 NE 163rd St Ste 601, N Miami Beach, FL, 33160-4423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
