| Entity Name: | SUNNY'S OIL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNNY'S OIL INVESTMENT, 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: | 08 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000033622 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10064 DEER CREEK CLUB ROAD E, JACKSONVILLE, FL, 32256 |
| Mail Address: | 10064 DEER CREEK CLUB ROAD E, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH SUNIL | Managing Member | 10064 DEER CREEK CLUB ROAD E, JACKSONVILLE, FL, 32256 |
| SHETH NILESH C | Managing Member | 10064 DEER CREEK CLUB ROAD E, JACKSONVILLE, FL, 32256 |
| SHAH SUNIL | Agent | 10064 DEER CREEK CLUB ROAD E, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
