Entity Name: | SUNNY REAL ESTATE INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
SUNNY REAL ESTATE INVESTMENTS 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: | 22 Jun 2012 (13 years ago) |
Document Number: | L12000082820 |
FEI/EIN Number |
45-5560384
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1402 Harbour Walk Road, TAMPA, FL 33602 |
Mail Address: | 1402 Harbour Walk Road, TAMPA, FL 33602 |
ZIP code: | 33602 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RELIANCE CONSULTING, LLC | Agent | - |
HARTEZ INVESTMENTS INC | Managing Member | - |
SEFAIR, PAOOLA | Managing Member | 1402 Harbour Walk Road, TAMPA, FL 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 1402 Harbour Walk Road, TAMPA, FL 33602 | - |
CHANGE OF MAILING ADDRESS | 2016-04-19 | 1402 Harbour Walk Road, TAMPA, FL 33602 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-17 |
ANNUAL REPORT | 2020-07-06 |
ANNUAL REPORT | 2019-04-11 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-04-19 |
ANNUAL REPORT | 2015-04-26 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State