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SUNNY MGMT LLC - Florida Company Profile

Company Details

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

SUNNY MGMT 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: 08 Feb 2012 (13 years ago)
Document Number: L12000018954
FEI/EIN Number 45-4610144

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

Address: 2630 PINE RIDGE RD, NAPLES, FL, 34109
Mail Address: 2630 PINE RIDGE RD, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IERARDI AL Agent 2630 PINE RIDGE RD, NALPES, FL, 34109
IERARDI AL Managing Member 2630 PINE RIDGE RD, NAPLES, FL, 34109
IERARDI VINNIE Managing Member 2630 PINE RIDGE RD, NAPLES, FL, 34109
IERARDI JANINE Managing Member 2630 PINE RIDGE RD, NAPLES, FL, 34109
IERARDI CHRISTINE Managing Member 2630 PINE RIDGE RD, NAPLES, FL, 34109

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1680367310 2020-04-28 0455 PPP 2630 PINE RIDGE RD, NAPLES, FL, 34109-5919
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58686.12
Loan Approval Amount (current) 58686.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-5919
Project Congressional District FL-19
Number of Employees 4
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 59046.28
Forgiveness Paid Date 2020-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State