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SUNNY ISLES T3 901 LLC - Florida Company Profile

Company Details

Entity Name: SUNNY ISLES T3 901 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY ISLES T3 901 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: 16 Dec 2011 (13 years ago)
Date of dissolution: 13 Mar 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2018 (7 years ago)
Document Number: L11000141440
FEI/EIN Number 45-4174102

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

Address: 3363 NE 163RD ST, SUITE 601, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3363 NE 163RD ST, SUITE 601, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOMENY GILBERTO Manager 3363 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160
MARTIN GUY M Auth 3363 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160
MARTIN GUY M Agent 3363 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-03-13 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-15 3363 NE 163RD ST, SUITE 601, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2016-03-15 3363 NE 163RD ST, SUITE 601, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-15 3363 NE 163RD ST, SUITE 601, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2015-04-28 MARTIN, GUY M -

Documents

Name Date
LC Voluntary Dissolution 2018-03-13
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-27
Florida Limited Liability 2011-12-16

Date of last update: 01 May 2025

Sources: Florida Department of State